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Topic: BTC-e hacked ?? - page 122. (Read 199749 times)

member
Activity: 64
Merit: 10
July 26, 2017, 11:12:38 AM
That news is from 2013. Though at least we know the founders names.
newbie
Activity: 56
Merit: 0
July 26, 2017, 11:09:30 AM
BTC-e Connected to Bitcoin Money Laundering Arrest in Greece

"A representative for BTC-e did not respond to a request for comment via Skype."

https://www.coindesk.com/btc-e-connected-bitcoin-money-laundering-arrest-greece/

BTC price falling as this news appeared.

full member
Activity: 233
Merit: 100
July 26, 2017, 11:03:26 AM
Even though the 400$ I had in is a significant ammount for a very low end user like me. I still feel very fortunate compared to others. Hopefully we have good news and we  can all get our money back.
legendary
Activity: 1288
Merit: 1087
July 26, 2017, 11:02:00 AM
There were people selling legit items on silk road too. They didn't get a bean.

Hopefully they're not gonna be assholes about this but where would they begin figuring out what's legit and what isn't?
newbie
Activity: 14
Merit: 0
July 26, 2017, 11:01:25 AM
sr. member
Activity: 364
Merit: 252
July 26, 2017, 10:59:54 AM
There must be some way of getting the coins back ? How ?

Btc-e is going to be branded as a money laundering site but what about people like me who have all their legitimately earned crypto saving on there ? My entire freaking crypto savings were on there !!

newbie
Activity: 27
Merit: 0
July 26, 2017, 10:57:37 AM
How want to share how much you lost in BTC-e?

I lost about 40 ETH, lesson well learned. Never going to leave coins in any exchange even for a day.
newbie
Activity: 14
Merit: 2
July 26, 2017, 10:56:26 AM
https://twitter.com/ReutersBiz/status/890232366370893825

My heart bleeds for everyone lost money, probably some people lost whole life's saving or maybe even loan amount they took to invest in crypto.

I feel myself blessed because i couple of days ago withdrawn all my crypto from there and moved to bitrex, this thought came out of nowhere in my mind. It saved me.

But i am really sad today. Sorry for your loss.
member
Activity: 107
Merit: 10
July 26, 2017, 10:53:52 AM
Well shit.
member
Activity: 104
Merit: 10
July 26, 2017, 10:50:56 AM
If one of founders was arrested, it doesn't mean that servers and bitcoins was seized.

If I was a cofounder or an admin with server rights, and saw the founder get dragged off like he was the Silk Road founder, all the while I was thinking we were as legit as GDAX or Poloniex, I'd probably crap my pants, and freeze the entire site.

Not run away with anyone's funds, but I wouldn't continue running it until our site's legal status is clarified.

Very pertinent ...

But once again, it's too much of a coincidence the update tweets just stopped yesterday evening.
It may be due to freezed communication between the 2 Alex's or between one of them and the rest of the team, while one of them is arrested? Who knows ...

Tried earlier to contact Karoline, the greek reporter firstly reporting the story on Reuters, questioning for any possible relation between the arrest and btc-e then I see in news that the idea became mainstream...
hero member
Activity: 564
Merit: 508
July 26, 2017, 10:45:55 AM
Confirmed by REUTERS.
https://twitter.com/ReutersTech/status/890232366320553984

A good reason to sell a few coins.
full member
Activity: 133
Merit: 100
July 26, 2017, 10:42:07 AM
i dont think the site was "updated". i think it was in maintenance page but the maintenance page itself was down so cloudflare showed instead.
newbie
Activity: 8
Merit: 0
July 26, 2017, 10:36:58 AM
If one of founders was arrested, it doesn't mean that servers and bitcoins was seized.

If I was a cofounder or an admin with server rights, and saw the founder get dragged off like he was the Silk Road founder, all the while I was thinking we were as legit as GDAX or Poloniex, I'd probably crap my pants, and freeze the entire site.

Not run away with anyone's funds, but I wouldn't continue running it until our site's legal status is clarified.
full member
Activity: 233
Merit: 100
July 26, 2017, 10:36:30 AM
Sadly it's true, btc-e admin involved in money laundering.

Translate from Greek: http://www.dailythess.gr/h-megali-klopi-bitcoins-dark-web-ke-chlidati-zoi-tou-rosou-pou-entopise-fbi-sti-chalkidiki/

I am Greek and this website is really unheard of...

It is an article posted 1 hour ago refering mumbo - jumbo that you can read on this thread.

Again why arresting one of the team would stop the entire organization, based in the Russian Federation from functioning.  Grin

I also think that site is BS. How would the writer of the article know that FBI had him under surveillance for months.
Lets wait for a trustworthy internation news like CNN Loooooool  Cheesy
newbie
Activity: 9
Merit: 0
July 26, 2017, 10:32:33 AM
If one of founders was arrested, it doesn't mean that servers and bitcoins was seized.
hero member
Activity: 564
Merit: 508
July 26, 2017, 10:31:07 AM
Sadly it's true, btc-e admin involved in money laundering.

Translate from Greek: http://www.dailythess.gr/h-megali-klopi-bitcoins-dark-web-ke-chlidati-zoi-tou-rosou-pou-entopise-fbi-sti-chalkidiki/

I am Greek and this website is really unheard of...

It is an article posted 1 hour ago refering mumbo - jumbo that you can read on this thread.

Again why arresting one of the team would stop the entire organization, based in the Russian Federation from functioning.  Grin

Well the international press will soon give coverage, let's see what happens.
member
Activity: 72
Merit: 10
July 26, 2017, 10:27:09 AM
Sadly it's true, btc-e admin involved in money laundering.

Translate from Greek: http://www.dailythess.gr/h-megali-klopi-bitcoins-dark-web-ke-chlidati-zoi-tou-rosou-pou-entopise-fbi-sti-chalkidiki/

I am Greek and this website is really unheard of...

It is an article posted 1 hour ago refering mumbo - jumbo that you can read on this thread.

Again why arresting one of the team would stop the entire organization, based in the Russian Federation from functioning.  Grin
hero member
Activity: 564
Merit: 508
July 26, 2017, 10:25:55 AM
If he was really arrested, then the site going down, THEN getting updated, seems really fishy.

Been thinking what scenarios that could lead to that...

- I read on an article linked on reddit that the founders of BTC-e are Aleksey and Alexander. It could be Aleksey updating the site, still thinking of how to proceed.

Or WORSE, the updates stopped because he was also arrested afterwards.

- Or if you think about it, BTC-e's only fault is the lack of licenses/legal mumbo-jumbo (BitLicense, KYC/AML, constrictive withdrawal limits, etc.). This allows things like the what that other linked article is talking about, 95% of ransomware proceeds are sent to BTC-e, probably DNM coins too, etc.

In this case, since his only violation is running an "unlicensed exchange", he MIGHT be cooperating with the authorities (tracing the people behind ransomware or DNMs, using BTC-e logs). Although it would be unlikely they would let him update the site.

- Or the site updates and the tweets were triggered by a deadman's switch.

I just hope if it's Aleksey or some other admin doing updates, that they eventually allow crypto withdrawals (those in BTC-e fiat would probably screwed though, maybe the delay has something to do with them trying to figure out that part).

Or that it's the wrong guy, not the correct Alexander and it's all a HUGE coincidence.


If it's true that 306.853 BTC "stolen" from MtGOX went straight into btc-e i honestly think there is a very remote chance to see the exchange operational again.
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