1576:
27:
1600:
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155:
To repay its customers, BTC-e created WEX tokens, which were used to represent customers' seized equity until its funds were also seized by US Government. The WEX tokens represented $ 1 and were issued to account for the value of customers' cryptocurrencies at the time of the seizure.
260:
Since its inception in 2011, founded and operated by Vinnik and a partner named
Aleksandr Bilyuchenko, BTC-e's business model was heavily reliant on the criminal underworld and people and entities interested in anonymity or hard-to-trace transactions, according to U.S. and other
119:
BTC-e was operated by ALWAYS EFFICIENT LLP, which was registered in London and was listed as having two officers (Sandra Gina
Esparon and Evaline Sophie Joubert) and two people with significant control: Alexander Buyanov and Andrii Shvets.
127:
attempted to close down BTC-e on 26 July 2017, when they charged Vinnik and BTC-e in a 21-count indictment for operating an alleged international money laundering scheme and allegedly laundering funds from the hack of
151:
The BTC-e website went offline on 25 July 2017, following the arrest of BTC-e staff members and the seizure of server equipment at one of their data centres. These events led to the closure of the BTC-e service.
160:
was convicted and sentenced to 5 years in prison in France while refusing to testify during his trial. He was acquitted on involvement with the Locky ransomware charges. WEX exchange is ultimately controlled by
474:
247:
140:
BTC-e was established in July 2011, handling a few coin pairs, including
Bitcoin/U.S. dollar and I0Coin to Bitcoin. By October 2011, they supported many different currency pairs, including
457:"Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox"
217:"Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox"
90:
primarily serving the
Russian market, with servers located in the United States. The U.S. government seized their website and funds in 2017. It was founded in July 2011 by
94:
and
Aleksandr Bilyuchenko, and as of February 2015 handled around 3% of all Bitcoin exchange volume. The platform was eventually taken over by Russian Orthodox oligarch
387:
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456:
216:
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371:
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1636:
372:"Vinnik Superseding Indictment Redacted for U.S. District Court Northern District of California San Francisco Division Case No CR 16-00227 SI"
549:
405:"Hi, BTCC is the longest-running bitcoin exchange worldwide. BTC-E was established on July 17, 2011. BTCC was founded on June 9, 2011"
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244:"How Much Did Russian Spy Agencies Rely On Bitcoin? New Hints In Leaked Recordings"
157:
91:
87:
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508:"BTC-e founder sentenced to five years in prison for laundering ransomware funds"
391:
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325:"What's a Bitcoin Really Worth? CoinDesk Thinks It Has the Answer"
1450:
1415:
1372:
1267:
1242:
1214:
988:
730:
695:
432:"Start trading on a pairs of BTC/RUB, LTC/USD, RUC/RUB, USD/RUB!"
416:
129:
300:"Russian Agents Suspected of Cleaning Bitcoin-Exchange Platform"
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1008:
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475:"Russian wanted in US caught in Greece for money laundering"
435:
710:
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1398:
1362:
968:
69:
185:
1618:
505:
415:from the original on June 27, 2020 – via
501:
499:
481:. Associated Press. 2017-07-26. Archived from
543:
116:since the index's September 2013 formation.
496:
31:BTC-e Domain Seized by U.S. Law Enforcement
1599:
550:
536:
25:
467:
98:, and funds from BTC-e were used for the
402:
1632:Internet properties established in 2011
449:
322:
1619:
1386:
250:from the original on November 30, 2019
1637:Domain name seizures by United States
1517:Decentralized autonomous organization
531:
429:
323:Del Rey, Jason (September 11, 2013).
241:
192:. Books on Demand. pp. 175–176.
1587:
557:
294:
292:
290:
211:
209:
461:United States Department of Justice
376:United States Department of Justice
221:United States Department of Justice
13:
479:The Daily Star Newspaper - Lebanon
144:to dollars, Bitcoin to rubles and
14:
1648:
1527:Distributed ledger technology law
364:
347:"ALWAYS EFFICIENT LLP - Overview"
287:
242:Eckel, Mike (November 28, 2019).
206:
1598:
1586:
1575:
1574:
274:"Bitcoin Exchanges Market Share"
423:
16:Cryptocurrency trading platform
506:Catalin Cimpanu (2020-12-07).
396:
339:
316:
266:
235:
189:The Bitcoin Bible Gold Edition
179:
1:
172:
7:
588:Cryptographic hash function
403:@yourbtcc (June 21, 2017).
102:, under the control of the
10:
1653:
186:Benjamin Guttmann (2014).
135:
109:It was a component of the
1570:
1547:Initial exchange offering
1522:Decentralized application
1502:Cryptocurrency in Nigeria
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1627:Former Bitcoin exchanges
1552:List of cryptocurrencies
1439:Crypto service companies
1230:Cryptocurrency exchanges
1487:Complementary currency
593:Decentralized exchange
578:Cryptocurrency tumbler
1542:Initial coin offering
1497:Cryptocurrency bubble
1028:Basic Attention Token
598:Decentralized finance
583:Cryptocurrency wallet
125:US Justice Department
1537:Environmental impact
1507:Cryptocurrency scams
430:BTC-e (2011-10-25).
1192:Inactive currencies
167:Konstantin Malofeev
114:Bitcoin Price Index
96:Konstantin Malofeev
21:
652:Proof of authority
623:Non-fungible token
603:Distributed ledger
390:2020-07-27 at the
19:
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1433:
913:
912:
613:Lightning Network
78:
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1562:Virtual currency
1512:Digital currency
1492:Crypto-anarchism
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1137:HBAR (Hashgraph)
1120:Other currencies
756:Ethereum Classic
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559:Cryptocurrencies
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434:. Archived from
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382:on 27 July 2017.
378:. Archived from
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158:Alexander Vinnik
92:Alexander Vinnik
88:trading platform
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41:Bitcoin Exchange
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1532:Double-spending
1482:Blockchain game
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1465:Related topics
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890:Nervos Network
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657:Proof of space
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628:Smart contract
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463:. 26 Jul 2017.
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327:. All Things D
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100:war in Donbass
85:cryptocurrency
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828:RandomX-based
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677:Proof of work
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667:Proof of work
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485:on 2017-07-27
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438:on 2015-11-21
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304:www.occrp.org
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223:. 26 Jul 2017
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1591:
1579:
1456:Initiative Q
1393:
814:Bitcoin Gold
706:Counterparty
701:Bitcoin Cash
515:. Retrieved
511:
487:. Retrieved
483:the original
478:
469:
460:
451:
440:. Retrieved
436:the original
425:
398:
380:the original
375:
366:
354:. Retrieved
350:
341:
329:. Retrieved
318:
307:. Retrieved
303:
278:. Retrieved
276:. Bitcoinity
268:
259:
252:. Retrieved
237:
225:. Retrieved
220:
188:
181:
154:
150:
139:
122:
118:
113:
108:
80:
79:
55:Headquarters
1557:Token money
1446:Hyperledger
1318:EDX Markets
1182:WhopperCoin
1078:Stablecoins
148:to rubles.
1621:Categories
1477:BitLicense
1421:QuadrigaCX
1404:bankruptcy
1368:ShapeShift
1313:Crypto.com
1200:BitConnect
1152:MobileCoin
921:currencies
780:Bitconnect
775:Auroracoin
679:currencies
645:mechanisms
573:Blockchain
566:Technology
517:2020-12-09
489:2017-07-28
442:2015-11-20
309:2023-03-07
280:2015-02-10
261:officials.
173:References
1308:Coincheck
1210:KodakCoin
1058:Shiba Inu
1043:KodakCoin
1033:Chainlink
959:Injective
933:Avalanche
895:Primecoin
643:Consensus
246:. RFERL.
1581:Category
1303:Coinbase
1283:Bitstamp
1263:Bitpanda
1253:bitFlyer
1248:Bitfinex
1172:SafeMoon
1132:Filecoin
1111:USD Coin
979:Polkadot
974:Peercoin
954:Gridcoin
948:Ethereum
928:Algorand
905:Vertcoin
875:AmbaCoin
805:Equihash
795:Litecoin
790:Dogecoin
750:Ethereum
726:Peercoin
721:Namecoin
716:MazaCoin
618:MetaMask
413:Archived
388:Archived
254:June 27,
248:Archived
142:Litecoin
111:CoinDesk
37:Industry
1593:Commons
1472:Airdrop
1451:IQ.Wiki
1416:Mt. Gox
1387:Defunct
1373:Uniswap
1333:Genesis
1268:Bithumb
1243:Binance
1215:OneCoin
1177:Stellar
1063:The DAO
1053:Polygon
1023:Aventus
938:Cardano
731:Titcoin
696:Bitcoin
687:SHA-256
417:Twitter
385:Alt URL
136:History
130:Mt. Gox
65:Website
47:Founded
1426:Thodex
1353:Kucoin
1348:Kraken
1328:Gemini
1298:Circle
1273:BitMEX
1258:Bitkub
1205:Coinye
1167:Ripple
1142:Helium
1106:Tether
1011:tokens
1009:ERC-20
984:Solana
943:EOS.IO
847:-based
835:Monero
807:-based
785:Coinye
768:-based
766:Scrypt
743:-based
741:Ethash
689:-based
356:22 Oct
331:22 Oct
227:22 Oct
196:
146:RuCoin
83:was a
59:Russia
1394:BTC-e
1378:Upbit
1338:Huobi
1323:eToro
1278:Bitso
1220:Petro
1101:Terra
1048:Minds
1018:Augur
994:Tezos
989:Steem
950:(2.0)
900:Verge
868:Other
859:Petro
819:Zcash
752:(1.0)
512:ZDNet
409:Tweet
81:BTC-e
70:btc-e
20:BTC-e
1605:List
1358:Kuna
1288:BTCC
1238:Abra
1157:Nano
1147:Luna
1127:Chia
1091:Diem
1068:TRON
885:IOTA
880:Firo
854:Dash
711:LBRY
633:Web3
608:Fork
358:2018
333:2018
256:2020
229:2018
194:ISBN
123:The
72:.com
50:2011
1399:FTX
1363:OKX
1293:BUX
1162:NEO
1096:Pax
1086:Dai
1038:Kin
999:TON
969:Nxt
964:Kin
845:X11
411:).
163:FSB
104:FSB
1623::
510:.
498:^
477:.
459:.
374:.
349:.
302:.
289:^
258:.
219:.
208:^
169:.
132:.
106:.
551:e
544:t
537:v
520:.
492:.
445:.
419:.
407:(
360:.
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