BTC-e


Policy

Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

Aliaksandr Klimenka is accused of processing billions in transactions for drug peddlers and cybercriminals throughout much of the 2010s.

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Policy

L'homme derrière le défunt échange BTC-e, autrefois populaire auprès des criminels, fait face à des accusations aux États-Unis

Aliaksandr Klimenka est accusé d'avoir traité des milliards de transactions pour le compte de trafiquants de drogue et de cybercriminels pendant une grande partie des années 2010.

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Consensus Magazine

Bitcoin From Defunct BTC-e on the Move Again: Report

Someone is trying to cash out bitcoin from an exchange the U.S. shut down in 2017.

Alexander Vinnik (Shutterstock)

Tech

Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up

Someone transferred 10,000 BTC from a previously sleeping wallet identified as holding the treasury of the failed BTC-e exchange.

(Midjourney/CoinDesk)

Tech

La billetera Bitcoin del fallido intercambio BTC-e se despierta

Alguien transfirió 10,000 BTC de una billetera previamente inactiva identificada como la que contenía la tesorería del fallido intercambio BTC-e.

(Midjourney/CoinDesk)

Tech

A carteira Bitcoin da falha na troca BTC-e acorda

Alguém transferiu 10.000 BTC de uma carteira anteriormente adormecida, identificada como detentora do tesouro da falida exchange BTC-e.

(Midjourney/CoinDesk)

Tech

Le portefeuille Bitcoin de l'échange BTC-e en échec se réveille

Quelqu'un a transféré 10 000 BTC à partir d'un portefeuille précédemment endormi identifié comme détenant la trésorerie de l'échange BTC-e en échec.

(Midjourney/CoinDesk)

Tech

Il portafoglio Bitcoin dell'exchange BTC-e fallito si sveglia

Qualcuno ha trasferito 10.000 BTC da un portafoglio precedentemente dormiente identificato come contenente la tesoreria dell'exchange BTC-e fallito.

(Midjourney/CoinDesk)

Finance

BTC-e Operator Alexander Vinnik Has Been Extradited to the US

The news comes weeks after U.S. authorities called off their previous extradition request, thereby paving the way for Vinnik to be brought to the U.S.

Alexander Vinnik (Shutterstock)

Finance

Operador de BTC-e Alexander Vinnik foi extraditado para os EUA

A notícia chega semanas depois de as autoridades dos EUA terem cancelado o seu Request anterior de extradição, abrindo assim caminho para que Vinnik fosse trazido para os EUA.

Alexander Vinnik (Shutterstock)

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