Btc-e Seized Where Did The Money Go?

Last Updated on June 8, 2023 by Paganoto

BTC-e – Wikipedia

To repay its customers, BTC-e created WEX tokens, which were used to represent customers’ seized equity until its funds were also seized by US Government. The …

BTC-e Users' Funds Stuck in Limbo as Exchange Blames …

Another user detailed that he deposited nearly $115,000 between July 21 and 24, right before BTC-e was seized by the FBI. Yet, he discarded the …

US Government Seizes Russian Bitcoin Exchange BTC-e …

In a move that perhaps epitomizes the current market climate of Bitcoin and altcoins, the US Federal Government seized the domain name belonging …

New Zealand Police Seize $90M Linked to Alleged BTC-e …

The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.

BTC-e founder sentenced to five years in prison for laundering …

A French judge has sentenced today the founder of the now-defunct BTC-e cryptocurrency exchange to five years in prison and a fine of …

What Happened To BTC-e.com (and Wex.nz)?

The US government closed the exchange on allegations that it was involved in laundering money for ransomware schemes. In fact, one set of …

BTC-e Domain Seizure by U.S. Law Enforcement Sparks …

On July 28, 2017, the bitcoin-exchange BTC-e domain was seized by six U.S. law enforcement agencies including the Secret Service. Many …

$90 Million Seized in Fraud Case Tied to BTC-e Exchange

On Monday, police officials announced that they had seized the money from Canton Business Corp., a New Zealand-based company that Vinnik …

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …

Over the last five years, approximately 25,000 of those stolen bitcoin were transferred out of Lichtenstein’s wallet via a complicated money …

$90M fund with links to defunct BTC-e exchange seized in …

BTC–e didn’t have anti-money laundering policies in place, which authorities said led to criminals using the exchange to launder money and …

Paganoto

Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.