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Category Archives: BTC-e

BTC-E Says It Will Return Customers’ Bitcoins After Being Shut Down By DOJ

In what would be a surprising achievement, after the US government seized the site's domain, BTC-e announced that it has somehow retained access to customer wallets and deposits nearly two weeks after the site was taken down by a collaboration between US and European authorities. The announcement was published on a bitcoin forum account long […]

Greece Arrests Russian “Mastermind” Behind $4 Billion Bitcoin Laundering Scheme

Greek authorities have arrested a 38-year-old Russian man wanted in the United States on suspicion of masterminding a money laundering operation involving at least $4 billion through transactions in bitcoins. Reuters reports, a US jury indicted the man on Wednesday over the scheme which involved crimes ranging from computer hacking to drug trafficking. KeepTalkingGreece reports […]