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Btc-e Exchange Relaunches As Wex

Btc-e Exchange Relaunches As Wex

There is an intriguing development in the ongoing BTC-e debacle. Ever since the companys domain was seized, there have been rumors it would relaunch under a different name. It appears the new name is Wex, and its domain is Wex.nz. Alot of people will be looking for ways to get their remaining money back fromthe company as quickly as possible. BTC-e Becomes Wex and Will Resume Trading Ever since things started to unravel for the BTC-e exchange , there has been a lot of confusion. US authorities now control the companys originaldomain name. The company itself only controls a portion of user funds, whereas the rest is outside their control. This means all BTC-e users who had a balance at the time of the disappearance have lost access to their money, which will eventually be repaid by the team. A week or two ago, customers could suddenly access a mirror site of BTC-e to either request a withdrawal of their money or update theirdetails. However, there were a few caveats as far as this activity wasconcerned. First of all, US users could not access their accounts whatsoever, which immediately created a lot of friction. Secondly, users who requested withdrawals effectively waived the right to claim their missing funds. It is unclear how many people did so, though. Today,it seems the BTC-e team is ready to put most of their misery behind them. The company hasrelaunched under a new name as of today, and it is expected that services will resume shortly. The new enterpriseis known as Wex and uses a New Zealand domain name. It is something most users will get accustomed to pretty quickly. Thesite might not be ready for prime time, though, as the host server wasreturning a 524 error at the time of writing. The goal wasto make Wex different from BTC-e. The new exchange platform aimst Continue reading >>

Whats Up With Btc-e? Update Btc-e Refund Site Isup

Whats Up With Btc-e? Update Btc-e Refund Site Isup

Whats up with Btc-e? UPDATE BTC-e refund site isup Hi based on the below link the BTC-e refund site is up and BTC-e is claiming to provide refund with the below two options: OPTION #1 Take 55% now. This is all you get. You give up the right to the other 45% OPTION #2 Leave your coins on there for now. 45% of the value of the coins you have are now denominated in BTCe Coin or whatever theyre gonna call it. No word on how anything else works. With option 2 you also have to go through kyc/aml. option 1 isnt simply about getting your money out now its also about avoiding kyc checks. Its coming from their official Twitter account the link. They disabled all password login without a reset since the fear the info may of been compromised. When you try and login it will send you a password reset to your email. This information is based on limited information is available CoinDesk has an article They managed to recover 55% of their funds, the rest is confiscated by the FBI. So they set up a new site on the.nz domain so that their users can login and withdraw 55% of the balance they had there anonymously OR they can provide KYC documents and be credited a debt token (like bitfinex did) that Btc-e will try to repay with profits. Cases of phishing emails have been more frequent recently. We would like to officially acknowledge our users that we never send any verification letters by email, please do not open files and do not follow links in those letters. If we do not encounter any bureaucratic issues, trading will be launched next week on a new platform. How will my funds and profile be transferred to the new platform? It will be done automatically; no additional actions from your side are required. Will there be new passwords/2fa or all the security data will stay the same? Every Continue reading >>

U.s. Pressures Btc-e Exchange As They Plan To Distribute Funds Next Month

U.s. Pressures Btc-e Exchange As They Plan To Distribute Funds Next Month

U.S. Pressures BTC-e Exchange as They Plan to Distribute Funds Next Month Last week the Russian bitcoin exchange, BTC-e, told the public about the trading platforms plan to repay customers. Now the exchange is back and says there will be a full update come August 30 and the organization will follow with daily announcements. Further, BTC-e answered multiple questions from customers who want access to their funds. Also Read: BTC-e Operator Indicted and Connected With Missing Mt Gox Funds Releasing 55% of Funds& Pressure from the U.S. Earlier this summer news.Bitcoin.com reported on the cryptocurrency exchange BTC-e being taken down by U.S. law enforcement for connections to bitcoin laundering and illegal money transmissions. Following the FBI arresting alleged employees and seizing funds, the exchange announced on August 3 it had control over its servers and some of its bitcoin purses. The trading platform has released a few messages through Twitter and the forum Bitcointalk.org over the course of the past two weeks. In those messages the exchange spoke of rebranding, working with other partners, and utilizing a unique in-house token to pay customers back similarly to how Bitfinex handled their hack. Now the exchange says come August 30th the organization will update customers every day. To date, there is a process of transferring digital resources to an investment company, explains BTC-es latest announcement . The company is preparing the resource for our launch. As it was announced earlier, at startup users will be able to withdraw 55% of the funds. We want to notify all users that there is a political background in closing our service and pressure from the U.S. BTC-e Claims Fully Functional Exchange is Coming and Bitcoin Cash Refunds The exchange also fielded question Continue reading >>

Btc-e Is Back Online, But Refund Efforts Are Anything But Smooth

Btc-e Is Back Online, But Refund Efforts Are Anything But Smooth

BTC-e Is Back Online, But Refund Efforts Are Anything But Smooth Sep 5, 2017 at 21:00 UTC|UpdatedSep 6, 2017 at 11:27 UTC BTC-e announced late last week that it would begin allowing cryptocurrency withdrawals - though it's not clear at this time how many users have gotten their money out since the weekend. Signs on social media suggest that some users have been able to withdraw their funds. As CoinDesk reported on Friday, BTC-e announced that, if they were willing to accept a plan to accept just over half of their existing holdings in return for so-called debt tokens following a pending relaunch, users could begin taking their money off of the exchange. Postings on Twitter , as well as the BTC-e chatbox, indicate that a number of customers opted to keep their funds on the exchange itself, under the premise that would presumably recoup all of their money at a later date. Yet more immediately, social media signs show, many users seem to be having persistent issues in accessing either their accounts or a refund page launched by BTC-e. Some seem to be encountering issues with their accounts being blacklisted from the BTC-e website, while others are reporting problems related to their two-factor authentication (2FA) settings. Complicating factors are reports that scammers are targeting BTC-e users with phishing attempts. According to one post on Twitter , an email is circulating that directs readers to a fake refund form through which their access credentials can be stolen. BTC-e was the target of a US crackdown in late July, an event which saw one of its alleged operators arrested and the exchange itself slapped with a $110 million fine from the Financial Crimes Enforcement Network (FinCEN). In the aftermath of that crackdown, representatives for the exchange vowed to rela Continue reading >>

Fbico? Btc-e Considers Debt Tokens And Ico To Repay Users

Fbico? Btc-e Considers Debt Tokens And Ico To Repay Users

FBICO? BTC-e Considers Debt Tokens and ICO to Repay Users BTC-e is considering an ICO to help it repay user debts as it emerges 45% of funds are still apprehended. Embattled cryptocurrency exchange BTC-e is considering issuing tokens via an ICO to cover user losses similar to Bitfinex . In a fifth Russian-language update on Bitcointalk today, the exchange said it now had control of 55 percent of its reserves, with 45 percent remaining under control of the FBI. For the past 14 days weve fought for your funds and managed to gain control of 55 percent (depending on the exchange rate), the post begins. The remaining 45 percent is apprehended funds, most of which are fiat. BTC-e is facing mounting pressure from US law enforcement agencies and users alike, who have been shut out from their accounts since last month . The FBI had seized databases and wallets from the exchange, while the US Securities and Exchanges Commission (SEC) said it had wanted to fine it $110 mln for disregard of AML laws applicable to operators serving US customers. The update continues with staff saying it was in talks with a group of investors over a potential takeover and subsequent payout to users. It added it would no longer be able to continue trading under the BTC-e brand. Regarding the 55 percent available funds, these, it says, will be converted to new BTC tokens. To achieve quicker settling of our debt obligations, BTE tokens may undergo an ICO, the update adds. The mystery investment outfit in question works in full compliance with relevant KYC and AML standards. A rough English translation of the update is available here . Continue reading >>

Fincen Fines Btc-e $110 Million, User Account Funds In Jeopardy

Fincen Fines Btc-e $110 Million, User Account Funds In Jeopardy

July 27, 2017 by Jon Southurst 0 Comment 1933 Views Financial crimes investigative agency FinCEN has issued a $110 million USD civil money penalty against exchange BTC-e for money laundering. This comes after the companys alleged operator Alexander Vinniks arrest in Greece. BTC-es site remains offline, leaving users anxious about when or even if theyll be able to access their funds again. Also read: Arrested Vinnik a Chief Suspect in Mt Gox and Other Bitcoin Thefts Vinnik himself faces a $12 million FinCEN penalty, additional fines and up to 50 years or more in prison, if convicted. Californias Northern District Court in San Francisco unsealed an indictment yesterday accusing Vinnik and BTC-e of money laundering and operating an unlicensed money services business. Vinnik allegedly used multiple accounts on BTC-e to launder money for all manner of bitcoin-related crimes. These include proceeds from ransomware attacks, dark net marketplaces, drug trafficking, fraud and identity theft operations, and corruption by public officials. Most notably, researcher WizSec announced earlier that Vinnik was its chief suspect in the theft of 630,000 BTC from Mt. Gox between 2011 and 2013. Many of these coins allegedly moved through wallets linked to Vinnik personally. Michael DAmbrosio, special agent in charge of the Secret Services Criminal Investigative Division, said: BTC-e was noted for its role in numerous ransomware and other cyber-criminal activity; its take-down is a significant accomplishment, and should serve as a reminder of our global reach in combating transnational cyber crime. BTC-e and its shell parent company Canton Business Corporation were heavily reliant on criminals for their business, according to a statement on the U.S. Department of Justice website. The arrest Continue reading >>

Btc-e Shut Down: Bitcoin Site Offline After $110m Fine | Fortune

Btc-e Shut Down: Bitcoin Site Offline After $110m Fine | Fortune

One of the oldest digital currency exchanges, known as BTC-e, remained off-line following a one-two punch by law enforcement over a series of allegedly criminal acts by the site and its owner. On Wednesday, the U.S. Treasurys Financial Crimes Enforcement Network (FinCEN) announced a $110 million fine against BTC-e for facilitating crimes like drug sales and ransomware attacks along with a separate $12 million fine against its owner, Alexander Vinnik. BTC-e is headquartered in Russia and has long served as a forum where users can exchange traditional currencies for bitcoin or other digital monies like Ethereum or Dash. Meanwhile on Wednesday, the U.S. Justice Department also filed a series of criminal charges, including conspiracy and money laundering, against Vinnik after snatching him up in Greece. The agencies claim BTC-e, which was founded in 2011, blatantly ignored know your customer laws in order to cater to a criminal customer base, and even hosted message boards buzzing with illegal activities. According to a Justice Department press release : BTC-e .. was heavily reliant on criminals, including by not requiring users to validate their identity, obscuring and anonymizing transactions and source of funds, and by lacking any anti-money laundering processes. The indictment alleges BTC-e was operated to facilitate transactions for cybercriminals worldwide and received the criminal proceeds of numerous computer intrusions and hacking incidents, ransomware scams, identity theft schemes, corrupt public officials, and narcotics distribution rings. Instead of acting to prevent money laundering, BTC-e and its operators embraced the pervasive criminal activity conducted at the exchange. Users openly and explicitly discussed criminal activity on BTC-es user chat. [my emphas Continue reading >>

Btc-e - Wikipedia

Btc-e - Wikipedia

BTC-e was a digital currency trading platform and exchange . [1] [2] It was founded in July 2011 and as of February 2015 handled around 3% of all Bitcoin exchange volume. [3] Until the 25th of July 2017, it allowed trading between the U.S.dollar , Russian ruble and euro currencies , and the bitcoin , litecoin , namecoin , novacoin, peercoin , dash and ethereum cryptocurrencies . It has been a component of the CoinDesk Bitcoin Price Index since the index started in September 2013. [4] BTC-e was operated by ALWAYS EFFICIENT LLP, [5] which is registered in London and is listed as having 2 officers: Sandra Gina Esparon and Evaline Sophie Joubert and two people with significant control: Alexander Buyanov and Andrii Shvets. [6] The US Justice Dept attempted to close down BTC-e on the 26th of July 2017 when they charged Alexander Vinnik and BTC-e in a 21-count indictment for operating an alleged international money laundering scheme and allegedly laundering funds from the hack of Mt. Gox [2] [7] . BTC-e Domain Seized by U.S. Law Enforcement BTC-e started in July 2011, handling just a few coin pairs, including Bitcoin/U.S.dollar and I0Coin to Bitcoin. By October 2011, they supported many different currency pairs, including Litecoin to dollars, Bitcoin to rubles and RuCoin to rubles. [8] During 2013 and 2014, BTC-e had many outages related to Distributed Denial of Service attacks. [9] They later began using the reverse proxy service CloudFlare to help mitigate these attacks, reducing downtime for the exchange. The BTC-e website is offline since 25 July 2017, following the arrest of BTC-e staff members and the seizure of server equipment at one of their data centres. In addition, suspected BTC-e operator Alexander Vinnik was arrested while vacationing with his family in Greece. Continue reading >>

Us Law Enforcement Agencies Take Control Of Btc-e Domain

Us Law Enforcement Agencies Take Control Of Btc-e Domain

US Law Enforcement Agencies Take Control of BTC-E Domain The saga involving the BTC-E exchange just keeps thickening as we speak. Not only is the exchange still offline, its operator is in custody of law enforcement authorities. To make things worse, it now appears the domain has been seized as well. All of this diminished the chances of this exchange ever coming back online. Anyone who still has funds there will have a difficult time recuperating it. It is anything but positive to see the BTC-E domain name seized by authorities. It appears six US law enforcement agencies are behind this action. The Secret Service is also involved, for some unknown reason. Considering how BTC-E is registered in Russia, this seizure is quite surprising. The US and Russia do not get along all that well by any means. Moreover, one can argue the US is overstepping its boundaries by quite a margin. Things have been unraveling quite fast for the BTC-E exchange. This past week, its alleged operator Alexander Vinnik was charged by the DOJ. Money laundering is a very serious offense, to say the least. Google reports how 95% of all ransomware proceeds were funneled through this exchange, which only makes matters worse. Ever since that time, the exchange has been under extended maintenance. Rest assured the exchange will, most likely, not come back online anytime soon. Funds locked within its wallets may not be returned either. There is more bad news as BTC-E is also fined US$110m for its money laundering activities. The domain name has now been officially seized by law enforcement agencies as well. Among the seizing parties are Homeland Security, the US Treasury, and the Secret Service. These are not agencies anyone wants to mess around with. All of their individual roles have yet to be determin Continue reading >>

Btc-e's Big Claim: Bitcoin Withdrawals To Begin Today

Btc-e's Big Claim: Bitcoin Withdrawals To Begin Today

BTC-e's Big Claim: Bitcoin Withdrawals to Begin Today Sep 1, 2017 at 21:45 UTC|UpdatedSep 2, 2017 at 14:49 UTC BTC-e, the long-running and controversial bitcoin exchange targeted by US authorities last month, hasclaimed that users will be able to withdraw their funds beginningSaturday. As previously reported, BTC-e - after its original domain had been seized by law enforcement following the arrest of a Russian national and the levying of a $110 million fine for money laundering violations - said it had secured "55 [percent] of the funds" originally held by the exchange, with the rest being confiscated.Yesterday, BTC-e renewed access through a new domain, allowing users to check their balances and communicate through the chat box. In an update ,the exchange said that users would be able to withdraw the portion of their funds still available - provided that they accept a deal which would see BTC-e issue a debt token aimed at making up for the confiscated funds. "On September 2, 2017, it will be possible to withdraw 55% of the funds from the account...on the condition that our debt obligations are abandoned to the remaining 45% of funds in the form of tokens. More details about the conditions, the principle of calculation and the form of output will be available tomorrow." Users that elect to keep their funds on the site, the statement goes on to explain, will have their funds transferred to an as-yet-unrevealed domain that will serve as the home for the newly-launched BTC-e. "On the day the site is launched, the balance will be recalculated at the market rate and will be credited to accounts with a higher ratio than 55/45....Tokens will be credited to your account balance, which you can use for bidding and releasing codes," the exchange said. The leader in blockchain new Continue reading >>

Btc-e Disavows Alexander Vinnik, Promises To Return User Funds

Btc-e Disavows Alexander Vinnik, Promises To Return User Funds

BTC-e Disavows Alexander Vinnik, Promises to Return User Funds Antonio Madeira July 31, 2017 10:00 am BTC-e has made an announcement on Bitcointalk. In the post, BTC-e provides more information about what is currently happening with the exchange from their point of view. Following the arrest of Alexander Vinnik , a 38-year-old Russian man that is accused of money laundering, the BTC-e exchange domain has been taken down by the FBI, with multiple reports connecting the two and describing Vinnik as akey person behind the platform that used it to launder coins used by criminals. The Russian exchange, which has kept quiet over the last few days, posted an announcement today on Bitcointalk, a popular Bitcoin and cryptocurrency forum. In the post, BTC-e provides more information about what is currently happening with the exchange from their point of view. The (translated) post reads: On July 25, 11:00 the FBI staff came to the data centre where our server equipment was located and seized all equipment, the servers contained databases and the wallets of our service. [] On July 28, the domain was confiscated. At the moment, part of the service facility is arrested by the FBI. The post also references a future announcement which will update clients on the state of service and on how they can retrieve their funds if the service is not restored. The post reads: In the current situation, if the service is not started before the end of August, Then from September 1 we will start the process of refund. In the next 1-2 weeks, we will evaluate and publish information about how much money fell into the hands of the FBI and what amount of funds is available for return. With the Mt. Gox disaster still in mind, lost funds are currently the main concern on everyones minds. Some users have Continue reading >>

Btc-e Relaunches Under New Domain But Customers Still Cant Withdraw Money

Btc-e Relaunches Under New Domain But Customers Still Cant Withdraw Money

The BTC-E exchange is going through a very rough patch right now. After the domain being seized and its operator arrested, things arent looking good. There is a lot of confusion regarding customers getting their funds back. This is especially troubling as the exchange seemingly only controls 55% of customer funds. Surprisingly enough, the website has come online again through a New Zealand domain. However, a lot of users experience login issues right now. On the one hand, its good to see BTC-E back online. Their official domain is still seized by US authorities, though. However, the btc-e.nz domain seems to work just fine. That is, for most users, as customers from the US and a few other countries cant log in. Using a VPN will bypass this problem, although it should do only be done at your own risk. Given the US sanctions imposed on this company, US users may want to avoid using the domain right now. After all, it is safe to say this new domain is actively monitored by law enforcement officials. There isnt much functionality on the new platform either. Checking fund balances is one of the two possible features. The other comes in the form of spamming the BTC-E trollbox on the right-hand side of the platform. So far, it is evident a lot of customers are still concerned over their balances. Many people didnt get the memo about the 45% balance haircut everyone is getting. This shows the companys communication has been relatively poor since the domain seizure. Even though they communicate in Russia and through Bitcointalk, many people dont speak that language. The broader relaunch of BTC-E is scheduled to take place at an undetermined point in the future. It will also be under a new name from the look of things. So far, the plan is to become a regulated investment firm. Th Continue reading >>

Btc-e Indicted For Laundering Mtgox Funds, Fined $110 Million

Btc-e Indicted For Laundering Mtgox Funds, Fined $110 Million

BTC-e indicted for laundering MtGox funds, fined $110 Million Luke Parker , 28 Jul 2017 - Btc-e , Money Laundering , Mt Gox The U.S. Department of Justice (DOJ) recently announced the indictment of a Russian national named Alexander Vinnik and an organization he allegedly operated, the bitcoin exchange BTC-e, for operating an unlicensed money service business, money laundering, and related crimes. BTC-e was noted for its role in numerous ransomware and other cyber-criminal activity; its take-down is a significant accomplishment. - Michael DAmbrosio, Special Agent in Charge of the US Secret Service Criminal Investigative Division Vinnik was arrested in Greece early on Wednesday, and will face charges in the U.S. The 37-year old allegedly owns and operates multiple accounts tied to the operation of BTC-e, and is also a primary beneficiary of BTC-e's managing shell company, Canton Business Corporation. Numerous withdrawals from BTC-e administrator accounts went directly to Vinniks personal bank accounts, the DOJ claims. The indictment alleges BTC-e was operated to facilitate transactions for cybercriminals worldwide. The exchange received the criminal proceeds from numerous computer intrusions and hacking incidents, ransomware scams, identity theft schemes, bribes to corrupt public officials, and narcotics distribution rings. The investigation has also revealed that BTC-e received more than $4 billion worth of bitcoin over the course of its operation. BTC-e was used to facilitate crimes ranging from computer hacking, to fraud, identity theft, tax refund fraud schemes, public corruption, and drug trafficking, the DOJ states. The indictment also alleges that Vinnik received funds from the Mt. Gox hack, and laundered these funds through various online exchanges, including BT Continue reading >>

Btc-e Users' Funds Stuck In Limbo As Exchange Blames Third Party

Btc-e Users' Funds Stuck In Limbo As Exchange Blames Third Party

BTC-e Users Funds Stuck in Limbo as Exchange Blames Third Party Join our community of 10 000 traders on Hacked.com for just $39 per month. Earlier this year, popular cryptocurrency exchange BTC-e was taken down by authorities, following the arrest of 38-year-old Russian national Alexander Vinnik in Greece, for allegedly laundering $4 billion of ill-gotten bitcoins. Vinnik was seen as a BTC-e operator and his legal future is now thrown into turmoil . Following Vinniks arrest, and taking into account BTC-es domain had been seized, users started believing their funds had also been seized by authorities and quickly reacted by creating a change.org petition to get their money back . Its also been revealed that the exchange was fined for $110 million, and that employees from a company called Mayzus Financial Services Ltd had been arrested for being tied to the illegal money flow. At the time a BTC-e admin updated users on Bitcointalk and on Twitter about the exchanges situation, and revealed that they controlled over 55% of user funds, and that the remaining 45% would be reimbursed through a Bitfinex-like token . The exchange then relaunched as World Exchange Services (WEX) and updated users on its current situation. WEX clarified that it did receive digital assets from BTC-e , but not fiat balances or any financial obligations. It further updated users on the Bitfinex-like token situation: Earlier it was reported that the conversion will occur in the ratio of 55% (balances) and 45% (tokens). At the launch date, the ratio of 61.79% (Fiat and crypto) and 38.21% (tokens) became possible. In the past, the company stated that funds will be returned to everyone. Recently, however, several WEX users came forward stating that money they deposited into the exchange is seemingly stuc Continue reading >>

Btc-e Claims To Recover Just 55% Of Funds, May Conduct An Ico

Btc-e Claims To Recover Just 55% Of Funds, May Conduct An Ico

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