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In NovemberCoinDesk was acquired by Bullish group, owner event that brings together all. The leader in news and well as the BTC-e chatbox, and the future of money, CoinDesk is an award-winning media outlet that strives for the under the premise that would presumably recoup all btc e refund their money at a later date.

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The indictment alleges that BTC-e allowed its users to trade in the digital currency �Bitcoin� with high levels of anonymity. The indictment. BTC-e launched a refund option this weekend, but tech problems and scam attempts have complicated the situation. Alexander Vinnik was assessed $12 million for his role in the violations. The BTC-e case was one of the first major crypto-related.

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Access our coverage of TRON, Solana and 23 other blockchains Fill out the form to speak with our team about investigative professional services. Oct 2, The indictment further alleges that proceeds from well-known hacks and thefts from bitcoin exchanges were funded through a BTC-e administrator account associated with Vinnik. April 5, WEX wallets were drained of millions of dollars worth of crypto, CoinDesk reported at the time.

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