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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#BTC-e / Wex

Latest news on the case of the cryptocurrency exchange BTC-e, later renamed Wex.

Media: Konstantin Malofeyev Invested Cryptocurrency in African Countries
ForkLog 5 08.12.2020

Media: Konstantin Malofeyev Invested Cryptocurrency in African Countries

The owner of the Tsargrad group of companies, Russian entrepreneur Konstantin Malofeyev, invested cryptocurrency in projects in African countries. This is reported by Open Media, citing sources close to the businessman's circle.
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Alexander Vinnik sentenced to five years in prison and a €100,000 fine
ForkLog 15 07.12.2020

Alexander Vinnik sentenced to five years in prison and a €100,000 fine

The Paris court sentenced Russian Alexander Vinnik, suspected of laundering at least $4 billion through the BTC-e cryptocurrency exchange, to five years in prison and a €100,000 fine, according to RIA Novosti.
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BTC-e payment processor leads FinCEN files in mentions
ForkLog 12 21.09.2020

BTC-e payment processor leads FinCEN files in mentions

The British company Mayzus Financial Services (MFS), which serviced the BTC-e bitcoin exchange, was the most-mentioned entity in Suspicious Activity Reports (SARs) contained in the FinCEN leak, BuzzFeed reports.
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