「 BTC-e 」一覧

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

Greece’s Supreme Court has upheld a US request to extradite alleged former BTC-e operator Alexander Vinnik.Reports Wednesday confirm the support of sending the embattled Russian citizen to the US, where he faces money laundering charges.Greece’s justice minister will now decide the ultimate outcome, with Russia and the US vying for custody of Vinnik for several months.The move marks a blow for

Greek Supreme Court Rejects Extradition Appeal by BTC-e’s Alexander Vinnik

Regulation The Greek supreme court in Athens has rejected today the appeal by the suspected BTC-e operator Alexander Vinnik regarding his extradition to the United States. The way is now clear for the Greek justice minister to give the final verdict whether to extradite the Russian national to American authorities or not.Also Read: Tax Investiga

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Alexander Vinnik of BTC-e Loses Extradition Battle

The supposed ring leader of an international cyber crime scheme has lost his appeal against his extradition to the US. Alexander Vinnik of the now defunct BTC-e exchange is wanted on 21 counts of money laundering and other offences in the United States. Some of the illegal funds go right back to the infamous Mt. Gox compromise scandal in 2013. The other charges relate to drug trafficking

Bittrex Issues a Warning About Cryptocurrency Pump and Dumps

Markets and Prices Pump and dumps, which have long been synonymous with cryptocurrency markets, are facing a clampdown. Bittrex has emphasized its determination to combat the practice, which persists on several exchanges. In an update to its terms of service, Bittrex reiterated that it takes a dim view of pump and dump schemes, and will suspend accou

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2x or No 2x, That Was the Question

SegWit2x was supposed to be a SegWit derivative that doubled the amount of data a block could hold from 1MB to 2MB. The SegWit2x plan came into being at the 2017 Consensus conference in New York. At this event, 58 Bitcoin-related companies signed an agreement proposed by the Digital Currency Group - the company behind $GBTC. This agreement proposed that SegWit be activated as soon as possible, and

Silk Road Secret Service Agent Sentenced for Laundering Money While Prosecuting Ross Ulbricht

Featured A Secret Service agent, key in prosecuting Ross Ulbricht during the infamous Silk Road case, was himself sentenced to prison 7 November 2017 for money laundering crimes while investigating Mr. Ulbricht.  Also read: Ross Ulbricht’s 144,336 BitcoinsCourtesy of Ars Technica.Silk Road Agent Sentenced, Again, to Prison TimeSenior Busi

Bitcoin’s Path to the Moon Draws Closer Breaking $7K New All Time High

Markets and Prices Bitcoin has reached yet another price milestone as the digital asset has surpassed $7K per BTC on November 2. The decentralized currency has exceeded many expectations this year and continues to rise into 2018.  Also read: Considering Bitcoin An Asset Could Set Back Adoption in IsraelThe Price of Bitcoin Touches $7,000Bit

Life After China’s Exchange Ban – an Interview with Hong Kong-based Binance CEO Zhao

Interview Changpeng Zhao (CZ), CEO of Binance and former CTO/Cofounder of Okcoin sat down with news.Bitcoin.com to talk about dealings with regulatory bodies in China, his advice for retail investors when choosing an exchange and the future of centralized and decentralized crypto exchanges.Also read: Bitfinex Drops US CustomersChangpeng Zha

Will Decentralized Exchanges Replace Peer-to-Peer Exchanges Completely?

The continuous growth of cryptocurrencies is a journey that has had multiple roadblocks along its way. Not only are technical difficulties bound to happen, but there are also several problems that are exterior to cryptocurrencies themselves, including a lack of clear regulatory guidelines and security issues caused by independent, centralized services.Hacking and regulationDuring the course of thi

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Self-Replenishing Blockchain is Finding Implementation Everywhere

In its early days, discussions around the Blockchain industry bordered mainly around Bitcoin and financial technology (fintech). The debate on Bitcoin as a currency or commodity lingered for some period of time, as did the question of whether Blockchain can become successfully implemented within the fintech ecosystem.It’s now a few years down the road, and the explosive development of the Blockc

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