タグ: #BTC-e の検索結果

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.

2019/03/05 12:33

ビットコイン(BTC)ランサムウェア作成のイラン人とロシア仮想通貨取引所BTC-e に関係性?|PwCレポート


2018/11/29 09:49

キプロスの裁判所 ロシア仮想通貨取引所BTC-eの元運営者への訴訟を却下

キプロスの地方裁判所がBTC-eの運営者だったヴィニック氏に対する「詐欺、マネーロンダリング、その他の犯罪」の訴訟を却下した。ヴィニック氏はMt Gox事件への関与が疑われている人物だ。

2018/11/27 11:30

Mt Gox事件への関与が疑われている人物、「公正な裁判を受ける」ためハンスト


2018/10/31 04:15

Data Shows Millions Leaving Crypto Wallets Tied to Long-Troubled Exchange

Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.

2018/09/11 06:00

Crypto Use Is A 'Fringe Activity' Among Terrorists, Says Think Tank

Cryptocurrencies are ill-suited for terrorist financing, a member of a think tank told the U.S. House of Representatives last week.

2018/07/25 00:50

Bitcoin's Price Is Nearing $10K On a Single, Troubled Exchange

Crypto exchange WEX continues to see prices well out of step with the rest of the market amid the continuation of a near-total freeze on withdrawals.

2018/07/17 02:00

Court Approves Alleged Bitcoin Money Launder's Extradition to France

In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.

2018/07/15 13:29



2018/07/14 06:00

Something Strange Is Going On at a Crypto Exchange Called WEX

Users of WEX, the cryptocurrency exchange built on the ashes of BTC-e, are reporting withdrawal problems.

2018/07/12 04:35

Bitcoin Price Spikes to Nearly $9K on Little-Known Crypto Exchange

Crypto exchange WEX – formerly known as BTC-e – saw its BTC/USD market spike to nearly $9,000 on Wednesday.

Follow Us