BTC-e was a cryptocurrency trading platform primarily serving the Russian market, with servers located in the United States. The U.S. government seized...
9 KB (749 words) - 01:51, 28 August 2024
Alexander Vinnik (section BTC-e)
worked at BTC-e, a Russian cryptocurrency exchange. Vinnik is alleged to have directed and supervised the operations and finances of the BTC-e cryptocurrency...
17 KB (1,781 words) - 03:10, 9 May 2024
BTCC (company) (redirect from BTC China)
a cryptocurrency exchange established in June 2011. Originally known as BTC China, the exchange underwent significant restructuring after it was acquired...
7 KB (567 words) - 21:05, 12 September 2024
In 2017, Alexander Vinnik, the Russian operator of the Bitcoin exchange BTC-e, was arrested in Greece and indicted for laundering over $4 billion, including...
52 KB (4,649 words) - 06:12, 15 August 2024
In 2017, Alexander Vinnik, the Russian operator of the Bitcoin exchange BTC-e, was arrested in Greece and indicted for laundering over $4 billion, including...
41 KB (3,846 words) - 15:58, 12 September 2024
increasing exchange availability and liquidity on early exchanges such as BTC-e. During the month of November 2013, the aggregate value of Litecoin experienced...
19 KB (1,581 words) - 20:29, 4 August 2024
Defunct BTC-e FTX bankruptcy Mt. Gox QuadrigaCX Thodex...
20 KB (1,798 words) - 04:21, 26 July 2024
Spending Prevention". arXiv:0802.0832v1 [cs.CR]. Osipkov, I.; Vasserman, E. Y.; Hopper, N.; Kim, Y. (2007). "Combating Double-Spending Using Cooperative...
8 KB (975 words) - 02:35, 2 August 2024
wallet". venturebeat.com. "Bitcoin Is on a Collision Course With the IRS". Fortune. Archived from the original on 2021-09-11. Retrieved 2018-01-17. v t e...
3 KB (243 words) - 12:36, 4 July 2024