DOGE$0.06638 1.83%TRX$0.3157 0.45%LINK$10.08 1.12%ZEC$950.69 2.42%ADA$0.1737 0.59%XRP$1.03 1.62%ETH$2,016.12 2.06%BTC$71,422.69 3.42%XMR$543.97 6.73%BNB$655.23 3.89%XLM$0.1491 1.25%SOL$81.53 2.36%HYPE$72.05 0.43%

BTC-e

BTC-e was a cryptocurrency exchange and trading platform founded in July 2011 and operated by ALWAYS EFFICIENT LLP. BTC-e allowed exchanges of various cryptocurrencies… BTC-e was a cryptocurrency exchange and trading platform founded in July 2011 and operated by ALWAYS EFFICIENT LLP. BTC-e allowed exchanges of various cryptocurrencies and the U.S. dollar, Russian ruble and Euro. BTC-e was famous for its minimalistic design and… BTC-e was a cryptocurrency exchange and trading platform founded in July 2011 and operated by ALWAYS EFFICIENT LLP. BTC-e allowed exchanges of various cryptocurrencies and the U.S. dollar, Russian ruble and Euro. BTC-e was famous for its minimalistic design and…

aleksander-vinnik-arrives-in-russia-as-part-of-a-prisoner-swap-with-the-us

Alexander Vinnik lands in Moscow after US-Russia prisoner swap

Yohan YunFeb 14, 2025

btc-e-alexander-vinnik-us-russia-prisoner-swap

BTC-e operator to be released as part of US-Russia prisoner swap: WSJ

Feb 12, 2025

BTC-e founder seeks prisoner swap deal for detained WSJ journalist: Report

May 25, 2023

Tom Mitchelhill

10-000-btc-moves-off-crypto-wallet-linked-to-mt-gox-hack

10,000 BTC moves off crypto wallet linked to Mt. Gox hack

Nov 24, 2022

french-court-sentences-btc-e-operator-alexander-vinnik-to-5-years

French court sentences BTC-e operator Alexander Vinnik to 5 years

Jun 28, 2021

vinnik-s-attorney-appeals-against-5-year-prison-sentence

Vinnik’s attorney appeals against 5-year prison sentence

Dec 18, 2020

BTC-e: All latest articles

paris-court-sentences-alexander-vinnik-to-five-years-in-prison

Paris court sentences Alexander Vinnik to five years in prison

Years after his initial arrest, Vinnik has finally been sentenced.

Dec 7, 2020

fbi-arrests-russian-rapper-for-crypto-money-laundering-cites-damning-instagram

FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence, Instagram pictures including huge wads of cash, both dollars and rubles.

Apr 1, 2020

alexander-vinnik-claims-injustice-while-now-fighting-charges-in-france

Alexander Vinnik Claims Injustice While Now Fighting Charges in France

The case against suspected Bitcoin money launderer Alexander Vinnik enters a new phase, Cointelegraph reaches out to Vinnik’s lawyers.

Feb 7, 2020

Osato Avan-Nomayo

cyprus-court-withdraws-money-laundering-fraud-lawsuit-against-alleged-btc-e-operator

Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator

A Cyprus court has dropped the lawsuit against alleged BTC-e former operator Alexander Vinnik, with the next session scheduled for Nov. 29.

Nov 28, 2018

10-bitcoin-winners-and-losers-of-2017

10 Bitcoin Winners and Losers of 2017

A collection of some impressive success stories of the year, as well as the profiles of people who probably wish they’d never touched Bitcoin at all.

Jan 14, 2018

greek-supreme-court-wants-to-extradite-vinnik-to-the-us-final-decision-pending

Greek Supreme Court Wants to Extradite Vinnik to the US, Final Decision Pending

Alexander Vinnik of BTC-e fame is likely to end up in US, not Russian, custody after a Greek ruling.

Dec 14, 2017

btc-es-vinnik-will-go-to-russia-not-us-greek-court-rules

BTC-e’s Vinnik Will Go To Russia, Not US, Greek Court Rules

A Greek court has upheld a request to extradite alleged BTC-e operator Alexander Vinnik to Russia instead of the US.

Oct 11, 2017

Bitcoin Exchange BTC-e ‘Operator’ Vinnik Faces US Trial Unless Supreme Court Intervenes

A Greek court has given permission for BTC-e ‘operator’ Alexander Vinnik to stand trial in the US, but he will appeal the decision.

Oct 4, 2017

btc-e-fallguy-denies-wrongdoing-as-trial-starts-in-greece

BTC-e Fallguy Denies Wrongdoing as Trial Starts in Greece

Alexander Vinnik’s, presumed CEO of defunct BTC-e exchange, began his trial last Friday, faces possible extradition

Oct 2, 2017