BTC-e / Wex | ForkLog

ForkLog 15 17.04.2024

Police Officer Accused of Extorting WEX ‘Red Admin’ Placed on International Wanted List

Former employee of the BSTM of the Russian Ministry of Internal Affairs, part of the Department ‘K’, Georgy Satyukov, and his ex-colleague Dmitry Sokolov have been arrested in absentia and placed on an international wanted list. They are accused of receiving a bribe amounting to 4.9 billion rubles in cryptocurrencies from WEX exchange system administrator […]

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ForkLog 8 01.04.2024

Vinnik’s Defense Engages in Plea Negotiations in the US

The defense team for Russian national Alexander Vinnik, accused by US authorities of laundering at least $4 billion through the bitcoin exchange BTC-e, is in plea negotiations. This was stated by lawyer Arkady Bukh in a comment to RIA Novosti. According to him, the defense hopes to secure the best possible deal for their client […]

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ForkLog 31 18.03.2024

WEX ‘Red Admin’ Verdict Upheld by Moscow Court

On March 18th, the Moscow City Court reviewed an appeal by Alexey Bilyuchenko (Ivanov), the system administrator of the cryptocurrency exchange WEX, against a previous guilty verdict. This was reported by journalist Irek Murtazin. The final statement of Alexey Bilyuchenko (Ivanov). Source: Irek Murtazin’s Telegram channel. Bilyuchenko is accused of embezzling 3.1 billion rubles of […]

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ForkLog 15 09.02.2024

WEX Administrator Appeals for Leniency and Asset Return

On February 8th, the Moscow City Court began reviewing the appeal of Alexey Bilyuchenko (Ivanov), the system administrator of the cryptocurrency exchange WEX, against his previous conviction. This was reported by journalist Irek Murtazin on his Telegram channel. Bilyuchenko is accused of embezzling 3.1 billion rubles of WEX assets. In September 2023, the court of […]

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ForkLog 34 02.02.2024

Another BTC-e Case Figure Charged in the US

The US Department of Justice has charged Alexander Klimenko, a Belarusian and Cypriot national and alleged co-owner of the cryptocurrency exchange BTC-e, with conspiracy to launder money and operating an unlicensed financial business. According to investigators, from 2011 to July 2017, Klimenko controlled the BTC-e exchange alongside Alexander Vinnik and other accomplices. He is also […]

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ForkLog 5 23.09.2023

Bring Back Tone Vays: WEX Case, Musk Wants Money, Bull Market Outlook

Topics: WEX case verdicts, crypto recognition rating by Chainalisys, digital ruble news, paid X and signs of a bull market.

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ForkLog 13 20.09.2023

WEX case: Dmitry ‘Moryachka’ Khavchenko detained before hearing; Bilyuchenko handed a 3.5-year sentence

Police detained the former owner of the WEX cryptocurrency exchange, Dmitry 'Moryachka' Khavchenko. This occurred ahead of the next hearing in the case of misappropriation of the platform's assets.

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ForkLog 7 12.09.2023

Alexander Vinnik’s trial postponed to September 2024

The court hearing in the case of Alexander Vinnik, who is accused of laundering at least $4 billion through the BTC-e bitcoin exchange, has been postponed to September 2024.

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ForkLog 5 09.09.2023

Vinnik’s lawyer signals possible guilty plea by his client

The Russian Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e Bitcoin exchange, may plead guilty if there is a strong evidentiary basis against him.

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ForkLog 9 09.09.2023

Bring Back Tone Vays: Vitalik Buterin Week, WEX Case, Who Needs AML

Topics include: Ethereum infrastructure news, Vitalik Buterin's sale of MakerDAO tokens, new details in the WEX exchange case, and the departure of CIS-region executives from Binance.

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ForkLog 12 06.09.2023

Dmitry ‘Moryachka’ Khavchenko stripped of victim status in WEX case (updated)

Dmitry 'Moryachka' Khavchenko has been stripped of victim status in the WEX exchange asset embezzlement case. He is no longer listed as the platform's owner.

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ForkLog 11 13.06.2023

How the WEX admin was questioned by the FSB

Chapter from Andrey Zakharov's book about the history of BTC-e.

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