BSV
$68.06
Vol 211.64m
-1.58%
BTC
$98136
Vol 114363.96m
4.14%
BCH
$479.7
Vol 2195.65m
7%
LTC
$89.1
Vol 1409.59m
5.3%
DOGE
$0.38
Vol 9413.56m
1.52%

BTC-e

SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering
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7 May, 2024

SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering

Robinhood is scheduled to report its Q1 financials on May 8, and the analyst call may reveal further details regarding...
US Feds indict Russian nationals linked to Mt Gox hack, BTC-e laundering
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12 June, 2023

US Feds indict Russian nationals linked to Mt Gox hack, BTC-e laundering

Prosecutors blamed two Russians for the 2011 Mt. Gox hack, where 647,000 BTC were transferred from wallets controlled by thieves,...
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
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9 September, 2022

BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia

Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
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10 August, 2022

US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report

Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
Polish police confirm WEX owner arrest as $29M in related ETH move for first time
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22 September, 2021

Polish police confirm WEX owner arrest as $29M in related ETH move for first time

Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...