BTC-e

New Files Allegedly Connect $450M in Lost Bitcoin to Russian Intelligence

$450 million worth of lost cryptocurrency from the now-defunct cryptocurrency exchange WEX may have been transferred to a fund belonging…

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Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement

The formerly anonymous administrator of the cryptocurrency exchange WEX, which shut down last summer, has made some shocking claims about…

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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…

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For Desperate Mt Gox Victims, Long-Shot Bitcoin Deal Beats Endless Wait

The Takeaway: Creditors of failed bitcoin exchange Mt. Gox are considering an offer by Russian law firm ZP Legal, which…

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$2 Billion Lost in Mt. Gox Bitcoin Hack Can Be Recovered, Lawyer Claims

The Takeaway: Moscow-based law firm ZP Legal claims to have identified Russian nationals who received bitcoin stolen in the 2014…

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Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange

  According to a court document filed on July 25 in the Northern District of California, BTC-e and its executive…

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Ex-CEO of BTC-e Exchange’s Spin-Off WEX Is Arrested in Italy

Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy. No official statement…

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Ex-CEO of Crypto Exchange WEX Arrested In Italy

Dmitri Vasilev, the former CEO the now defunct crypto exchange WEX, was arrested Friday in Italy, the BBC’s Russian Service…

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