Wex, successor of BTC-e theft of 10,000 BTC in any anonymous way.
Arrest of Alexander Vinnik in accusation of money laundering linked to Mt. Gox.
Involvement of Alexie Bilyuchenko in the frauds and his backstory.
Wex’s 10k BTC Transferred
The successor of the closed crypto exchange BTC-e, Wex, is found to be 10,000 BTC being moved from their wallets for the first time in five years.
According to the sources, the BTC worth of $165 million has been transferred to anonymous wallets since its largest transaction last back in August 2017. On November 23, 2022, 3,500 BTC were moved to several unknown wallets, and another sum of 6,500 was moved to a single address.
It was first noticed by Sergey Mendeleev, founder of the crypto exchange Garantex and CEO of Indefibank. As per the Bits.media reports, Sergey disclosed it on his Telegram channel.
Unlike other players, BTC-e did not ask users for Identity verification, and it was appealing to legitimate investors as well as organized
We współpracy z: https://www.thecoinrepublic.com/2022/11/27/dead-crypto-exchange-wex-wallets-10000-btc-removed-suspiciously/
