alexander vinnik

The BTC-E website, turned up to be never headed by Alexander Vinnik, has been seized by US criminal authorities keeping the funds away from it’s users.

Greek Court Satisfies U.S. Extradition Request for BTC-e Operator Alexander Vinnik
October 5th, 2017

A Greek court has cleared the US extradition of Russian citizen Alexander Vinnik, the alleged former operator of bitcoin exchange BTC-e, arrested in Greece on July 25.

Troubled Bitcoin Exchange BTC-e Rebrands as WEX but With Old Design
September 18th, 2017

BTC-e trading platform announced its official rebranding and the new exchange domain Wex.nz on September 15. In its welcome statement the company shares the details of the reopening assuring they are fully AML/KYC compliant.

BTC-e Operator Alexander Vinnik Asserts His Innocence in the New Interview
September 11th, 2017

Alexander Vinnik, alleged BTC-e operator arrested by the US Department of Justice in July, claims he is innocent of charges brought against him by the US government.

Bitcoin Exchange BTC-e Is Back Online, Withdrawals Remain Impossible
September 1st, 2017

Previously indicted Russian-based cryptocurrency exchange BTC-e is back online keeping its promise to relaunch the web-site before September 2, 2017.

Bitcoin Exchange BTC-e Will Launch ‘Daily’ Updates in Anticipation of the Re-Launch
August 26th, 2017

Bitcoin exchange BTC-e is planning the platform’s re-launch in September, cites pressure from US government as a reason for the recent shutdown.

BTC-e to Offer Free Trading for Exchange Debt Token to Repay Customers
August 15th, 2017

One of the oldest cryptocurrency exchanges has specified details about their new IOU cryptographic token.

BTC-e Plans to Return All Money to Its Users, Alexander Vinnik Never Worked There
July 31st, 2017

The BTC-E website, turned up to be never headed by Alexander Vinnik, has been seized by US criminal authorities keeping the funds away from it’s users.

BTC-e Chief Alexander Vinnik Arrested, Hacked Mt. Gox of $2.21B in Bitcoins
July 27th, 2017

The man is accused of laundering at least $4 billion using bitcoin and is also the chief suspect in the hack of Mt.Gox exchange.

Bitcoin Exchange BTC-e is Still Offline Making Reddit Users Talk About Laundering
July 26th, 2017

Lasting BTC-E’s breakdowm makes Reddit users assume that exchange might have been hacked.