BBC Report: Russian Intelligence Agency, FSB, Steals $450 Million In Bitcoin From WEX Exchange

2019-11-15 21:25

Russian crypto exchange Wex collapsed in 2018 with over $450 million worth of Bitcoin under its custody which was lost. A recent investigation led by the BBC has found a Russian Federal connection in the disappearance of those funds.

The investigation found that one of the co-owners of the exchange was forced to hand over […].

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exchange russian bitcoin found wex bbc million

Источник: bitcoinexchangeguide.com

exchange russian → Результатов: 92


Why do we need market makers and what role do they play on Crypto Market?

In early August 2019, the pan-Asian cryptocurrency exchange Coineal, which is currently actively expanding its presence in Russian cryptocommunity, announced its entry into a strategic partnership with the technological startup BlockchainHouse, which provides unique services for our market: the company is specialized in the field of market-making (MM) for blockchain projects.

2019-8-21 13:59


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Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M

Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports.

2019-7-29 10:55


Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million

The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt.

2019-7-27 15:04


Первый дериватив на криптовалюту Telegram появится в феврале

В феврале этого года торговая криптовалютная площадка Xena Exchange запустит первый криптовалютный дериватив на токен платформы Telegram Open Network (TON) Gram. Об этом сообщил сообщил Антон Кравченко, глава платформы Xena Exchange, основанной в 2018 году бывшими сотрудниками инвестиционных банков и технологических компаний, таких как J.

2019-2-7 14:19


Dec 13th Crypto News Recap – Basis Shut Down, Iran Mining, Google Searches, German Exchange, and More [VIDEO]

No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Low Cost Electricity […]

2018-12-14 00:17


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