A crypto wallet attributed to the BTC-e exchange that's been linked to the 2014 Mt. Gox hack burst into life Wednesday with its largest transaction since August 2017, sending a total of 10,000 bitcoin ...
Bitcoin (BTC) exchanges may have just seen the largest exodus of user funds ever, data suggests. Data from on-chain analytics firm Glassnode shows that on Nov. 23, major exchanges were down almost 179 ...
Alexander Vinnik, the former operator of crypto exchange BTC-e who pleaded guilty to money laundering in 2024, will reportedly be freed as part of a deal between the US and Russian governments.
One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in the U.S., the Department of Justice (DOJ) said ...
Aliaksandr Klimenka, a central figure in the dismantled BTC-e cryptocurrency exchange, has been apprehended and indicted by U.S. authorities for his supposed role in several illegal activities. What ...
A wallet linked to the defunct cryptocurrency exchange BTC-e has suddenly awakened after lying dormant for over five years. The wallet that received 3,500 BTC sent 300 BTC to another wallet, which was ...
A crypto wallet attributed to the BTC-e exchange that's been linked to the 2014 Mt. Gox hack burst into life Wednesday with its largest transaction since August 2017, sending a total of 10,000 bitcoin ...
Bitcoin investors were fuming when their money went missing in the 2014 hack of crypto exchange Mt. Gox. The U.S. has been tracking the men accused of laundering their stolen funds with a novel ...
Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange, to the United States. The Russian national was arrested in Warsaw at the ...
An icon in the shape of a calendar. A magnifying glass. It indicates, "Click to perform a search". A magnifying glass. It indicates, "Click to perform a search". A crypto wallet attributed to the ...