btc e

Alexander Vinnik
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
Alexander Vinnik

shutterstock_713111224
Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement
The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.
shutterstock_713111224

Alexander Vinnik
Mt Gox Trustee Asked DOJ to Share Info on Jailed BTC-e Owner Alexander Vinnik
The trustee recovering funds on behalf of Mt Gox's creditors has contacted the U.S. Department of Justice seeking information about Alexander Vinnik.
Alexander Vinnik

Alexander Vinnik
For Desperate Mt Gox Victims, Long-Shot Bitcoin Deal Beats Endless Wait
Some Mt. Gox creditors have signed on to a law firm’s unorthodox proposal to recover their bitcoin, but many are skeptical about its motives. 
Alexander Vinnik

Mt.-Gox-bitcoin-Mark-Karpeles1
$2 Billion Lost in Mt. Gox Bitcoin Hack Can Be Recovered, Lawyer Claims
A Russian law firm says it can help Mt Gox creditors recover up to $2 billion worth of bitcoins stolen in the 2014 hack.
Mt.-Gox-bitcoin-Mark-Karpeles1

Untitled design (95)
Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange
Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime.
Untitled design (95)

Dmitrii Vasilev
Ex-CEO of Crypto Exchange WEX Arrested In Italy
Dmitri Vasilev, the former CEO of now-defunct crypto exchange WEX, has reportedly been arrested in Italy.
Dmitrii Vasilev

Alexander Vinnik
Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia
Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.
Alexander Vinnik

PwC
Crypto Exchange WEX Linked to Iranian Ransomware Operators, Says PwC
Cryptocurrency exchange WEX, formerly called BTC-e, may have been used to launder illicit gains from the SamSam ransomware, according to PwC.
PwC

CDCROP: Circling the drain water down washed away (Shutterstock)
Data Shows Millions Leaving Crypto Wallets Tied to Long-Troubled Exchange
Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.
CDCROP: Circling the drain water down washed away (Shutterstock)