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  1. en.wikipedia.org › wiki › BTC-eBTC-e - Wikipedia

    BTC-e was a cryptocurrency trading platform primarily serving the Russian market, with servers located in the United States. The U.S. government seized their website and funds in 2017.

  2. www.coindesk.com › consensus-magazine › 2023/06/09Where the Mt. Gox Money Went: New Details in the BTC-e ... - ...

    Jun 9, 2023 · Fresh court documents detail how two administrators of the now-defunct BTC-e exchange stole and laundered bitcoin from Mt.Gox, the hacked bitcoin exchange.

  3. www.zdnet.com › article › btc-e-founder-sentenced-to-five-years-in-prison-forBTC-e founder sentenced to five years in prison for laundering...

    Dec 7, 2020 · A French judge has sentenced today the founder of the now-defunct BTC-e cryptocurrency exchange to five years in prison and a fine of €100,000 for laundering funds for cybercriminals,...

  4. www.ft.com › content › 875c7ea6-ef61/3968/92ee-720bb453f270The huge significance of the BTC-e bust - Financial Times

    Jul 27, 2017 · A grand jury in the Northern District of California has indicted a Russian national and an organization he allegedly operated, BTC-e, for operating an unlicensed money service business, money...

  5. www.coindesk.com › policy › 2024/05/03BTC-e Operator Alexander Vinnik Pleads Guilty to Money ... -...

    May 3, 2024 · Alexander Vinnik, one of the operators behind the former BTC-e crypto exchange, pleaded guilty to a charge of conspiring to commit money laundering on Friday, the U.S. Department of Justice...

  6. www.justice.gov › opa › prBTC-e Operator Pleads Guilty to Money Laundering Conspiracy

    May 3, 2024 · BTC-e was one of the primary ways by which cyber criminals around the world transferred, laundered, and stored the criminal proceeds of their illegal activities.

  7. www.justice.gov › opa › prOffice of Public Affairs | Foreign National Charged for...

    Feb 1, 2024 · The indictment alleges BTC-e was a significant cybercrime and online money laundering entity that allowed its users to trade in bitcoin with high levels of anonymity and developed a customer base heavily reliant on criminal activity.

  8. www.irs.gov › compliance › criminal-investigationForeign national charged for international money laundering...

    Feb 1, 2024 · The indictment alleges BTC-e was a significant cybercrime and online money laundering entity that allowed its users to trade in bitcoin with high levels of anonymity and developed a customer base heavily reliant on criminal activity.

  9. www.justice.gov › opa › prOffice of Public Affairs | Alleged Russian Cryptocurrency Money...

    Aug 5, 2022 · The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited yesterday from Greece to the United States to face charges in the Northern District of California.

  10. cointelegraph.com › news › btc-e-founder-pleads-guilty-in-9-billion-launderingBTC-e founder pleads guilty in $9B money laundering conspiracy

    May 4, 2024 · Alexander Vinnik, the co-founder of the crypto exchange BTC-e, has pleaded guilty to money laundering conspiracy. This follows a broader investigation revealing extensive illegal activities on...