WEX Bitcoin Exchange, Namecoin Exchange, Litecoin Exchange
Discussions in the chat room are ranging from how customers can access their funds, to asking whether or not Feds or FBI was lurking around on the website. "Russian wanted in US caught in Greece for money laundering".
Troubled Exchange Enables User Log-ins Weeks
In the future, this financial company will operate under its financial license using both digital and monetary data. Anti-money laundering (AML) laws. Residents couldnt access the site. CaptainClaw : Code 5: wexusd659wwzipl7v 101 90 ugbnzomp4fodjohmjk0t2d8qw3.
BTC-e s Big Claim: Bitcoin Withdrawals to Begin Today - CoinDesk
"Start trading on a pairs of BTC/RUB, LTC/USD, RUC/RUB, USD/RUB!". Russian national Alexander Vinnik, one of the operators of BTC-e, was arrested in Greece this week, and FinCEN assessed a 12 million penalty against him for his role in the violations.
FinCEN Fines BTC-e Virtual Currency Exchange 110 Million for
What do you think about BTC-e returning under new management? After starting the service with the financial company and in case you have difficulties with entering an account or there are inaccuracies in the balance, you can get help and answers through the ticket system. CaptainClaw : Code 4: jodie : 1st one ever to be completely honest. Because of the seizure of the data, there is a high risk that it has been compromised, BTC-e details in the companys previous announcement. It has been a component of the.
Exchange BTC-e belooft bitcoins aan klanten terug te geven - IT Pro
Among other violations, BTC-e failed to obtain required information from customers beyond a username, a password, and an e-mail address. Yesterday, BTC-e renewed access through a new domain, allowing users to check their balances and communicate through the chat box. "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/kens will be credited to your account balance, which you can use for bidding and releasing codes the.
BTC-e Exchange Comes Back Online With Limited Functionality
BTC-e also concealed its geographic location and its ownership. As CoinDesk previously reported, Greek authorities acting on a US warrant arrested a Russian national last month who they alleged helped operated the BTC-e exchange an accusation that representatives for BTC-e later denied. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. 1 2, it was founded in July 2011 and as of February 2015 handled around 3 of all Bitcoin exchange volume.