
BTC-e - Wikipedia
BTC-e was a cryptocurrency exchange primarily serving the Russian market, with servers located in the United States. The U.S. government seized their website and funds in 2017.
Where the Mt. Gox Money Went: New Details in the BTC-e ... - CoinDesk
2023年6月9日 · 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.
What Happened To BTC-e.com (and Wex.nz)? - Crypto Asset …
BTC-e was a cryptocurrency trading platform founded in July 2011 and closed in 2017. It allowed trading between the U. S. dollar, Russian ruble and euro currencies, and Bitcoin, Litecoin, …
BTC-e.com (和 Wex.nz)怎么了? - Crypto Asset Recovery
BTC-e 是一个加密货币交易平台,成立于 2011 年 7 月,于 2017 年关闭。 它允许在美元、俄罗斯卢布和欧元货币与比特币、莱特币、以太坊和其他加密货币之间进行交易。
BTC-e Operator Pleads Guilty to Money Laundering Conspiracy
2024年5月3日 · 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. BTC-e …
FinCEN Fines BTC-e Virtual Currency Exchange $110 Million for ...
2017年7月27日 · BTC-e is an internet-based, foreign-located money transmitter that exchanges fiat currency as well as the convertible virtual currencies Bitcoin, Litecoin, Namecoin, …
已关停5年的BTC-e交易平台曾于去年11月向2个地址发送3,299枚BTC
BlockBeats 消息,3 月 25 日,据链上数据显示,过去两周时间内,来自已关停的 BTC-e 交易平台的 BTC 资产一直在链上进行移动,最初,某匿名钱包地址被监测到于 2022 年 11 月从 BTC-e …
Bitcoin From Defunct BTC-e on the Move Again: Report - CoinDesk
2023年3月24日 · The long-dormant bitcoin stash from the defunct BTC-e crypto exchange has been moving on the blockchain for the past two weeks, an anonymous member of a Russian …
BTC-e幕后主干承认洗钱罪名,平台造成至少1.21亿美元损失
2024年5月4日 · BTC-e 是全球网络犯罪分子转移、洗钱和存储非法活动的刑事所得的主要途径之一。 BTC-e 收到了许多计算机入侵和黑客事件、勒索软件攻击、身份盗窃计划、腐败公职人员 …
BTC-e - Bitcoin Wiki
2011年8月7日 · BTC-e was a bitcoin exchange that allowed trading bitcoins for fiat or altcoins. It was regarded as a "Big Four" exchange, [1] having once handled 2.5% of all Bitcoin exchange …