BTCe

BTC-e Co-founder Pleads Guilty to $9B Money Laundering 🕵️🔒

Bitro ConwellMay 5, 20243 min read

Breaking News: Alexander Vinnik Pleads Guilty to Money Laundering Charges Alexander Vinnik, co-founder of the crypto exchange BTC-e, has pleaded guilty to charges of conspiracy to…

US Authorities File Charges Against Belarusian-Cypriot Citizen for Running Unlicensed BTC-e Cryptocurrency Exchange

Wyatt NewsonFeb 2, 20242 min read

Belarusian-Cypriot National Charged with Operating Unlicensed Crypto Exchange BTC-e A Belarusian and Cypriot national has been charged in the US for operating an unlicensed cryptocurrency exchange…

Charges Filed by US Department of Justice in the BTC-e Exchange Case

Noah RyptonFeb 2, 20243 min read

The U.S. Department of Justice Indicts Belarusian and Russian in BTC-e Case The U.S. Department of Justice has released an indictment involving the Russian-associated cryptocurrency exchange…

Former BTC-e Administrator Receives 3.5-Year Prison Sentence from Moscow Court

Noah RyptonSep 22, 20232 min read

The Former Technology Administrator of BTC-e and Co-founder of WEX Sentenced to Prison for Misappropriation of Funds Alexei Bilyuchenko, the former technology administrator of BTC-e exchange…

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