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タグ: #BTC-e の検索結果

2020/08/04 17:17

French Judge Orders Trial of Alleged BTC-e Operator Alexander Vinnik

Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018.

2020/05/23 15:27

「ビットコイン・ピザ」、使われた仮想通貨ビットコインは今どこに?

ピザ2枚の購入に使われたビットコイン10,000BTCに何が起こったのか。いまはどこにあるのか。ブロックチェーン分析企業が分析している。

2020/04/02 14:24

米FBI、仮想通貨マネロンでロシア人ラッパーを逮捕

米国の捜査当局は、仮想通貨を使ったマネーロンダリングを行った疑いで、ロシア人の自称ラッパーを逮捕した。

2020/01/29 21:30

France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition

French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.

2019/12/25 01:45

Bomb Threats Demanding Bitcoin Force Evacuations Across Russia

Someone has been sending bomb threats across Russia for a month, demanding $870,000 worth of bitcoin supposedly stolen from the defunct cryptocurrency exchange WEX.

2019/11/16 12:06

消えた仮想通貨がロシア諜報機関の資金源に、ビットコインなど4億5000万ドル相当=BBCロシアが報道

18年末から業務を停止しているロシアの仮想通貨取引所WEX。そこから行方がわからなくなっている4億5000万ドル分の仮想通貨が、ロシアの諜報機関である連邦保安庁(FSB)の資金になっている可能性が浮上している。

2019/11/16 06:22

Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement

The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.

2019/10/02 05:25

Mt Gox Trustee Asked DOJ to Share Info on Jailed BTC-e Owner Alexander Vinnik

The trustee recovering funds on behalf of Mt Gox's creditors has contacted the U.S. Department of Justice seeking information about Alexander Vinnik.

2019/09/24 18:00

For Desperate Mt Gox Victims, Long-Shot Bitcoin Deal Beats Endless Wait

Some Mt. Gox creditors have signed on to a law firm’s unorthodox proposal to recover their bitcoin, but many are skeptical about its motives. 

2019/09/13 06:45

$2 Billion Lost in Mt. Gox Bitcoin Hack Can Be Recovered, Lawyer Claims

A Russian law firm says it can help Mt Gox creditors recover up to $2 billion worth of bitcoins stolen in the 2014 hack.

2019/03/22 05:40

Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia

Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.

2019/03/05 21:40

Crypto Exchange WEX Linked to Iranian Ransomware Operators, Says PwC

Cryptocurrency exchange WEX, formerly called BTC-e, may have been used to launder illicit gains from the SamSam ransomware, according to PwC.

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