BTCManager Logo with clear background. Orange and white font.

BITCOIN PRICE: 3,234.88     HIGH: 3,256.68     LOW: 3,122.28

=
BTCManager.com
advertisement
Next Event

BlockchaINVEST • January 7 - March 11, 2019

At BlockchaInvest, international blockchain companies and crypto projects looking to raise capital meet local investors and fund managers in a…

Click for more details
advertisement

Tag: BTC-e

Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation

Category: Bitcoin, Crime, Exchange, Investment, News

Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation

A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling. Money-Laundering Accusations Alexander Vinnik, a Russian citizen who was detained last year after U.S. prosecutors in San Francisco accused him of supervising a digital-currency…

READ MORE

BTC-E Claim Illegal Seizure by US Law Enforcement, to Recover User Funds

Category: Bitcoin, News, Regulation

BTC-E Claim Illegal Seizure by US Law Enforcement, to Recover User Funds

BTC-E, the oldest bitcoin exchange in the market which was seized by the US law enforcement in July due to the involvement of Alexander Vinnik, the founder of the exchange, in some of the largest bitcoin exchange hacks including the Mt. Gox and Bitcoinica incidents, is planning to recover its services and user funds by distributing BTE tokens to users….

READ MORE

BTC-E Domain Seized, ICOs in the SEC’s Crosshairs: BTCManager’s Week in Review July 31

Category: News, News Digest

BTC-E Domain Seized, ICOs in the SEC’s Crosshairs: BTCManager’s Week in Review July 31

For the week ending July 30, BTC-E’s involvement in the Mt.Gox hack was revealed by a WizSecruity Report according to which Hackers collaborated with BTC-E and its owner Alexander Vinnik to steal the wallet.dat file stored in the centralized databases of Mt. Gox to gain access to nearly 630,000 bitcoin. The wallet.dat file was stolen in September 2011 and the…

READ MORE

BTC-E’s Role in Mt. Gox Hack: Laundered $4 Billion Proceeds of Bitcoin Theft

Category: Bitcoin, News, Regulation

BTC-E’s Role in Mt. Gox Hack: Laundered $4 Billion Proceeds of Bitcoin Theft

WizSecurity’s report which revealed BTC-E’s long lasting involvement in the Mt. Gox hack came as a shock to the Bitcoin community and industry. The unsettled case of Mt. Gox is finally set to come to an end and BTC-E is at the epicenter of a series of thefts that led to the loss of billions of dollars worth of bitcoin…

READ MORE

Join our Telegram Channel!