BTC-E | Bitcointalksearch.org

Emoclaw

sr. member

Activity: 420

Merit: 251

Quote from: peterthegreat on October 08, 2017, 12:47:54 PM

As a former bagholder of BTC-E who though I would never get my funds back, I can confirm that I have now been refunded. While I did not get the full amount back, I am still happy that they followed though as they said they would.

How much did you have and how much did you get refunded?
Have you also received Bitcoin Cash? I read somewhere that they started distributing Bitcoin Cash about a month ago.

peterthegreat

sr. member

Activity: 387

Merit: 250

Presale is live!

As a former bagholder of BTC-E who though I would never get my funds back, I can confirm that I have now been refunded. While I did not get the full amount back, I am still happy that they followed though as they said they would.

tonyq

legendary

Activity: 879

Merit: 1001

Now found this:

Alleged bitcoin launderer and BTC-e administrator Alexander Vinnik will be extradited to the United States, a Greek court decided Wednesday morning.

Vinnik, a 37-year-old Russian national, has been indicted by a U.S. grand jury on 21 counts related to financial crimes. Most notably, he is accused of laundering $4 billion in bitcoin, including funds stolen from Mt. Gox. If convicted, he faces a maximum of 20 years in federal prison.

Vinnik allegedly committed these crimes while operating bitcoin exchange BTC-e, although he claims he was just a technician and the exchange denies he was ever employed by the company.

“I have nothing to do with what I am accused of,” he reportedly claimed during Wednesday’s hearing.

International law enforcement officials seized BTC-e’s domain in July, and Vinnik was arrested soon after while vacationing with his family in Greece. He refused voluntary extradition to the U.S., maintaining that, as a Russian citizen, he should be tried by a Russian court. Russia also submitted an extradition request on separate charges, and Vinnik stated he would voluntarily comply with that request.

However, as reported by the New York Post, a three-judge panel ruled that the U.S. request to extradite Vinnik should be granted. Vinnik is allowed to appeal the decision to the Greek Supreme Court, and he is expected to do so this week.

Previously, Vinnik’s wife told Russian media outlet RT that she believes the U.S. wants to exploit Vinnik’s intellectual and technical abilities and has concocted these charges as a pretense to force him to work for them.

BTC-e, meanwhile, was hit with a $110 million fine by FinCEN but has recently relaunched under new management as WEX. According to CoinMarketCap, it processed more than $40 million in trading volume during the past day, making it the 12th most popular exchange. WEX’s BTC/USD pair ranks seventh on the list of bitcoin’s highest-volume trading pairs.

tonyq

legendary

Activity: 879

Merit: 1001

Apologies if this been posted already but just went to their website and saw this!
Shocked

Topic: BTC-E (Read 227 times)