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Tag: BTC-e

New Report Shows That Crypto Whales And Long-Term Holders Had Their Confidence Shaken By FTX Fall

Advertisement &nbsp &nbsp FTX’s implosion may have shaken the faith of long-term Bitcoin holders and whales. This can be seen in exchange outflows, whales...

BTC-e Wallet Resurfaces With $165M Bitcoin Transfer

The wallet address associated with defunct-crypto exchange BTC-e moved 10,000 BTC in a series of transfers on Wednesday.A Nov. 23 report from blockchain security...

Op-Ed: Could DCG be the catalyst for max pain in the crypto markets?

Following the recent collapse of FTX, the fallout spread to Genesis, which had already been bailed out by parent company Digital...

Alleged Crypto Thief Alexander Vinnik Sent to the U.S.

Alexander Vinnik – a Russian national that a few years back, was sentenced to spending five years in a Paris prison for crypto crimes...

US wins extradition war for Russian crypto exchange operator Alexander Vinnik

Russian national Alexander Vinnik is thought to have landed in the US, following a lengthy battle between the US, Russia, and France for extradition...

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported....

Wex Exchange Co-Owner Reportedly Detained in Russia

Wex Exchange Co-Owner Reportedly Detained in RussiaAuthorities in Russia have arrested a crypto entrepreneur associated with an unidentified cryptocurrency exchange who is suspected of embezzling funds and property. According to a media report, the detained person is one of the owners of Wex, successor of the infamous BTC-e exchange. Owner of Wex Exchange Apprehended in Russia Russian law enforcement agencies have […]

Russian Alexander Vinnik Remained To Jail Five Years For Money-laundering

Russian IT specialist Alexander Vinnik, who convicted guilty in France on money laundering charges, remained to be jail for five years in prison. However,...

French Court Sentenced Alexander Vinnik To 5 Years In Prison

A French court sentenced Alexander Vinnik to 5 years in prison, as the former operator of the BTC-e exchange so let’s read more in our latest cryptocurrency news today. The French court upheld a 2020 verdict and prison sentence that found Vinnik and his exchange committed money laundering as a part of an organized criminal […]

French court sentences BTC-e operator Alexander Vinnik to 5 years

Vinnik’s lawyers fear Greek authorities will want him to face additional charges after the sentence.

French denies extradition of BTC-e operator Alexander Vinnik to Russia.

The infamous BTC-e crypto exchange operator Alexander Vinnik was recently sentenced to five years in prison and fined €100,000. Quoted by RIA Novosti, Russia’s Commissioner for Human Rights Tatyana Moskalkova revealed that Russia’s request to extradite Alexander Vinnik has been denied on Thursday and that the consideration of the case continues. Earlier, Paris Correctional Court […]

Election Season Crypto & Bitcoin Updates – November 5, 2020

Crypto & Bitcoin Updates – November 5, 2020: As the United States’ Presidential, Senate and House in full gear – with high uncertainty who won the White House 2 full days...

The post Election Season Crypto & Bitcoin Updates – November 5, 2020 appeared first on Latest Cryptocurrency Market News & Analysis - CryptoZink.

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