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Category BTC-e
U.S. Government Moves $7.2 Million in Seized Ethereum From BTC-E Wallet
BitcoinWorld
U.S. Government Moves $7.2 Million in Seized Ethereum From BTC-E Wallet
The United States government has transferred approximately $7...
Jul 10, 2026
3 min read
by Bitcoin World
U.S. wants to take control over BTC-e’s crypto assets
U.S. authorities have filed a motion aiming to take hold of the coins held in the wallets of the once-largest Russian cryptocurrency exchange, BTC-...
Oct 24, 2025
3 min read
by CryptoPolitan
Former Wex exchange chief to face charges in the U.S.
Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange, to the United States...
Jun 13, 2025
3 min read
by CryptoPolitan
Trump exchanged crypto laundering Russian prisoner for American teacher Marc Fogel
President Donald Trump authorized a high-stakes prisoner swap, exchanging Russian cybercriminal Alexander Vinnik for American teacher Marc Fogel, a...
Feb 12, 2025
3 min read
by CryptoPolitan