BTC-e / Wex | ForkLog

ForkLog 7 09.06.2023

US charges WEX’s ‘Red Admin’ with Mt. Gox hack

The administrator of the WEX bitcoin exchange Aleksey Bilyuchenko and BTC-e developer Alexander Werner were charged with conspiring to launder about 647,000 BTC stolen from Mt. Gox.

AI translated

ForkLog 5 17.04.2023

WEX ‘Red Admin’ case to be heard in Novosibirsk

The Zayeltsovsky District Court of Novosibirsk will hear the criminal case against the system administrator of the WEX cryptocurrency exchange, Aleksei Bilyuchenko (Ivanov).

AI translated

ForkLog 12 13.04.2023

Russia’s Interior Ministry closes pre-trial probe into embezzlement at WEX Bitcoin exchange

Representatives of the Russian Interior Ministry announced the completion of the preliminary investigation into a criminal case against the former system administrator of the WEX exchange.

AI translated

ForkLog 5 23.03.2023

3299 Bitcoins Linked to BTC-e Moved

On March 14, an unknown person moved 3299 BTC (about $85.6k at the time of the transaction), linked to the BTC-e cryptocurrency exchange.

AI translated

ForkLog 7 22.02.2023

Vinnik’s lawyer signals possibility of a prisoner exchange

Russian Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e exchange, may become a candidate for the next prisoner exchange between Russia and the United States.

AI translated

ForkLog 4 26.12.2022

Vinnik denies bail request: ‘No money’

Russian Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e cryptocurrency exchange, did not petition a U.S. court to release him on bail.

AI translated

ForkLog 5 19.12.2022

Vinnik seeks bail in US court

Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e Bitcoin exchange, has asked a US court for bail.

AI translated

ForkLog 13 24.11.2022

10,000 BTC Withdrawn from BTC-e Wallet; Part Sent to HitBTC and MEXC

On November 23, an unknown person moved 10,000 BTC ($165 million at the time of withdrawal) from a wallet linked to the BTC-e cryptocurrency exchange.

AI translated

ForkLog 6 30.08.2022

10,000 BTC movement linked to Mt. Gox exchange

A link has been established between 10,000 BTC moved on August 29 for the first time since 2013 and the bankrupt Mt.Gox exchange.

AI translated

ForkLog 7 16.08.2022

Hearing in the Vinnik case in the United States set for September 27

The criminal case against the Russian national Alexander Vinnik, extradited to the United States, on charges of laundering at least $4 billion through the Bitcoin exchange BTC-e, is scheduled for September 27.

AI translated

ForkLog 8 08.08.2022

Alexander Vinnik appears before U.S. court in San Francisco for the first time

Alexander Vinnik, extradited from Greece, appeared before a U.S. court in San Francisco for the first time. The U.S. Department of Justice said.

AI translated

ForkLog 6 05.08.2022

Vinnik transported to the United States shortly after extradition to Greece

Russian Alexander Vinnik was extradited from France to Greece. After arriving in Athens, he disappeared, according to his lawyer Zoi Konstantopoulou.

AI translated

#BTC-e / Wex