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CryptoCurrency

2 Russian Citizens behind 2011 Hack of Mt. Gox, US Alleges

  • The DOJ said the Russian nationals stole about 647,000 BTCs at the time.
  • Alexey Bilyuchenko allegedly invested illicit funds from Mt. Gox in BTC-e.
Friday, 09/06/2023 | 22:53 GMT by Solomon Oladipupo
News

Appeal Denied: BTC-e's Alexander Vinnik Faces 5 Years in French Prison

  • Several charges against the former operator of BTC-e were dropped, but the sentence remains the same.
Monday, 28/06/2021 | 06:27 GMT by Rachel McIntosh
News

New Zealand Police Seize $90M from BTC-e Owner’s Bank Account

  • Alexander Vinnik is currently in France’s custody, awaiting trial.
Monday, 22/06/2020 | 08:03 GMT by Arnab Shome
News

Greece Ends Tug-of-War with Extradition of BTC-e Operator to France

  • The decision resolves a legal war in which Greece also had to consider rival extradition requests from Russia and US.
Friday, 20/12/2019 | 16:47 GMT by Aziz Abdel-Qader
News

US Files $100 Million Civil Lawsuit Against BTC-e and Its Operator

  • The exchange allegedly provided crypto-to-fiat exchange services to illegal entities.
Monday, 29/07/2019 | 06:18 GMT by Arnab Shome
Executive Moves

Former MoneyPolo CEO Starts New Venture with Czech Fintech Firm XIXOIO

  • Rozhok was the CEO at MoneyPolo, which is owned by Mayzus Financial Services Ltd, up until March this year.
Tuesday, 18/09/2018 | 09:13 GMT by Celeste Skinner
News

US Financial Crime Regulator Now Receives 1,500 SAR Reports per Month

  • FinCEN relies on reports of suspicious activity to investigate wrongdoing, so the more the better.
Sunday, 12/08/2018 | 10:35 GMT by Simon Golstein
News

Greek Court Approves Extradition of Suspected BTC-e Operator to France

  • Vinnik's lawyers are appealing to the Greek Supreme Court, claiming that there are insufficient indications.
Friday, 13/07/2018 | 16:32 GMT by Aziz Abdel-Qader
News

Now Accepting Bitcoin: the Rise of BTC in Retail

  • The trend of accepting Bitcoin as a means-of-payment has most recently hit a 620-store shopping mall in South Korea.
Tuesday, 28/11/2017 | 09:56 GMT by Rachel McIntosh
News

Moscow Fights Greece Extradition of Alleged BTC-e Operator to United States

  • A Greek court ruled earlier this week in favor of extraditing Alexander Vinnik.
Friday, 06/10/2017 | 16:55 GMT by Aziz Abdel-Qader
News

US' Extradition Request of Alexander Vinnik Cleared by Greek Court

  • Vinnik's fate now is up to the Greek justice minister, with his extradition to the US quickly becoming a reality
Thursday, 05/10/2017 | 07:19 GMT by Jeff Patterson
Exchanges

BTC-e Claims to Recover Just 55% of Funds, May Conduct an ICO

  • 45% of the funds held at BTC-e before the US authorities took it down are now in frozen fiat accounts.
Thursday, 10/08/2017 | 09:39 GMT by Avi Mizrahi
Exchanges

BTC-e Claims to Recover Access to its Cryptocurrency Wallets

  • BTC-e also promises to reveal how much Bitcoin and Ethereum it has by the end of next week.
Friday, 04/08/2017 | 11:09 GMT by Avi Mizrahi
News

BTC-e Information Was Sent to UK Police by MAYZUS, MoneyPolo and OKPAY

  • Sergey Mayzus has released an official statement regarding the accusations of his connection to BTC-e.
Wednesday, 02/08/2017 | 08:52 GMT by Avi Mizrahi
News

BTC-e Claims Funds Will Be Returned to Clients, Repudiates Alexander Vinnik

  • BTC-e also promises to soon publish how many bitcoins fell into the hands of the FBI.
Monday, 31/07/2017 | 13:57 GMT by Avi Mizrahi
News

BTC-e Clients Start Organising as US Authorities Take Over Domain

  • btc-e.com now displays a message from American law agencies that the domain has been seized.
Monday, 31/07/2017 | 08:16 GMT by Avi Mizrahi
News

BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws

  • BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
Thursday, 27/07/2017 | 07:21 GMT by Avi Mizrahi
News

Recently Arrested, Alexander Vinnik Suspected of Ties to MtGox Theft

  • Vinnik had been under investigation for years for suspected involvement in MtGox.
Wednesday, 26/07/2017 | 19:35 GMT by Jeff Patterson
News

Russian Arrested for Allegedly Operating $4 Billion Bitcoin Crime Website

  • Bitcoin exchange BTC-e is suspected by many in the cryptocurrency community to be the business the Russian was arrested for.
Wednesday, 26/07/2017 | 13:55 GMT by Avi Mizrahi
Trading

FXOpen Becomes First Retail Forex Broker to Offer Ethereum Trading

  • Crypto traders can now access ETH/USD and ETH/BTC with FXOpen.
Wednesday, 04/05/2016 | 12:47 GMT by Avi Mizrahi
Trading

BTC-e Adds Ethereum and Dash Bitcoin Trading Pairs

  • BTC-e might help Ethereum and Dash become more popular with active Bitcoin traders especially in Russia and China.
Wednesday, 27/04/2016 | 13:40 GMT by Avi Mizrahi
Bloggers

Bitcoin's Twisty Trek Toward Adoption in Russia

  • Bitcoin is not formally banned in Russia, but official usage of the cryptocurrency is not welcomed by any government or state regulator.
Sunday, 27/09/2015 | 06:00 GMT by George Basiladze
Trading

Bitcoin Price Rises, Wild Trading on BTC-e

  • Bitcoin prices have recovered after reaching a critical point yesterday when they hit 3-month lows.
Monday, 27/04/2015 | 14:52 GMT by Leon Pick
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