Tag: Wex

Circle CEO Allaire Challenges SEC’s Stablecoin Crackdown

Blockchain February 24, 2023

Circle CEO Jeremy Allaire has said Stablecoins should not be regulated by the SEC and are globally accepted as a payment system. The SEC...

Binance shuts down accounts in relation to Bitzlato investigation

Blockchain January 31, 2023

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

Blockchain November 25, 2022

BTC-e Wallet Resurfaces With $165M Bitcoin Transfer

Blockchain November 24, 2022

Dump Incoming? Rogue BTC-e Sends $165 Million In Bitcoin To Personal Wallets And Exchanges

BlockchainNovember 24, 2022

After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm...

Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy

BlockchainSeptember 5, 2022

Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering...

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

BlockchainJune 1, 2022

Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported....

Wex Exchange Co-Owner Reportedly Detained in Russia

BlockchainMarch 23, 2022

Authorities in Russia have arrested a crypto entrepreneur associated with an unidentified cryptocurrency exchange who is suspected of embezzling funds and property. According to a media report, the detained person is one of the owners of Wex, successor of the infamous BTC-e exchange. Owner of Wex Exchange Apprehended in Russia Russian law enforcement agencies have […]