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BTC-e

Court
Markets
Crime
Alleged Bitcoin Launderer Faces Extradition Hearing Next Month
An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.
Court
By Stan Higgins
Nov 15, 2017 at 5:10 p.m. UTC
Nov 15, 2017
CrimeMoney LaunderingEuropeGreeceBTC-eNewsLegalAlexander Vinnik
Russia
Markets
Crime
Russia Blasts Decision to Extradite Alleged Bitcoin Money Launderer
Russia isn't happy that an alleged bitcoin money launderer is being extradited to the US following a court decision in Greece.
Russia
By Nikhilesh De
Oct 6, 2017 at 7:40 p.m. UTC
Oct 6, 2017
CrimeExchangesMoney LaunderingBTC-eUSNewsLegalAlexander Vinnik
airplane
Markets
Btc-e
Greek Court Backs Extradition of Alleged Bitcoin Exchange Operator to US
A Greek court has backed a request that the alleged former operator of bitcoin exchange BTC-e should be extradited to the U.S. for trial.
airplane
By Rachel-Rose O'Leary
Oct 4, 2017 at 10:30 a.m. UTC
Oct 4, 2017
BTC-eNewsAlexander Vinnik
money, handcuffs
Markets
Crime
Alleged Bitcoin Money Launderer Has First Extradition Hearing
Alleged BTC-e operator Alexander Vinnik has had his first extradition hearing after being arrested in Greece on charges of money laundering.
money, handcuffs
By Nikhilesh De
Oct 2, 2017 at 10:01 a.m. UTC
Oct 2, 2017
CrimeLawExchangesBTC-eNewsLegalAlexander Vinnik
Screen Shot 2017-09-15 at 6.09.03 PM
Markets
Exchanges
Meet WEX: Bitcoin Exchange Launches for BTC-e Users with BTC-e Design
A new exchange is courting users of the now-defunct BTC-e exchange, but it bears a striking resemblance to its illicit predecessor.
Screen Shot 2017-09-15 at 6.09.03 PM
By Nikhilesh De
Sep 15, 2017 at 10:05 p.m. UTC
Sep 15, 2017
ExchangesBTC-eMarketsMarkets News
Support
Markets
Exchanges
BTC-e Opens User Support Tool Ahead of Bitcoin Trading Relaunch
Embattled cryptocurrency exchange BTC-e has launched a new portal for sending in support tickets.
Support
By Stan Higgins
Sep 11, 2017 at 4:05 p.m. UTC
Sep 11, 2017
ExchangesBTC-eNewsUS GovernmentMarketsrelaunchMarkets News
angel, heaven
Markets
Crime
Alleged BTC-e Operator Claims Innocence in New Interview
The alleged operator of BTC-e has spoken out in an interview in which he claimed he is innocent of charges brought by the U.S. government.
angel, heaven
By Nikhilesh De
Sep 11, 2017 at 10:00 a.m. UTC
Sep 11, 2017
CrimeMt GoxExchangesBTC-eNewsLegalAlexander Vinnik
Maze
Markets
Exchanges
BTC-e Is Back Online, But Refund Efforts Are Anything But Smooth
BTC-e launched a refund option this weekend, but tech problems and scam attempts have complicated the situation.
Maze
By Stan Higgins
Sep 5, 2017 at 8:00 p.m. UTC
Sep 5, 2017
ExchangesBTC-eNewsUS GovernmentLegalrefundsMarkets Newsus-canada
Turnstile
Markets
Exchanges
BTC-e's Big Claim: Bitcoin Withdrawals to Begin Today
BTC-e has posted a new update claiming that funds withdrawals will be activated starting tomorrow.
Turnstile
By Stan Higgins
Sep 1, 2017 at 8:45 p.m. UTC
Sep 1, 2017
ExchangesBTC-eNewsMarkets News
Open
Markets
Exchanges
Weeks After Seizure, Troubled Bitcoin Exchange BTC-e Is Back Online
A new web portal for the troubled bitcoin exchange BTC-e has been launched, allowing users to access and check their balances.
Open
By Stan Higgins
Aug 31, 2017 at 8:01 p.m. UTC
Aug 31, 2017
ExchangesBTC-eNewsBitcoin ExchangeLegalMarkets Newsus-canada