- 13.02.2020

Btc e refund 2019

btc e refund 2019On July 31 the bitcoin exchange BTC-e sent a message over Twitter and on the forum Bitcointalk concerning the company's recent website. July 30, 0 The DOJ wants to seize $88,, from BTC-e accounts and another $12 million from its founder The agency argues Vinnik used BTC-​e to facilitate drug trafficking, identity theft, and tax refund fraud.

Alexei Bilyuchenko was a key player in Wex, btc e refund 2019 stopped trading inleaving customers unable to access investments totalling nearly half a billion US dollars.

BBC Russian has spent months investigating the murky world of Russian btc e refund 2019 trading, trying to find out what happened to the money.

Btc e refund 2019

How two friends cornered a market The story begins in the Russian city of Novosibirsk in Btc e refund 2019 btc e refund 2019 Alexei Bilyuchenko, btc e refund 2019 former IT manager for a furniture shop chain, was lying low having narrowly escaped arrest on holiday in Greece.

Six years earlier he and business partner Alexander Vinnik, an electronic cash transfer specialist, had met online and made a life-changing decision to get involved in cryptocurrency trading.

Btc e refund 2019

Described by friends continue reading shy men who preferred computers to people, Alexander Vinnik and Alexei Bilyuchenko set up an exchange called BTC-e which was to become notorious.

Like similar exchanges around the world, BTC-e offered investors the chance to use real money to buy virtual currencies. btc e refund 2019

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Unlike other exchanges in Europe and the US, BTC-e did not ask customers for their ID, meaning that as well btc e refund 2019 appealing btc e refund 2019 legitimate investors, it also offered a potential way for organised criminals to launder money. Customers flocked to invest in BTC-e and, according to Global Witness, by it had become the third largest cryptocurrency exchange in the world.

In July they went on btc e refund 2019 to Greece, unaware US federal agents investigating international money laundering were on their trail. source

Btc e refund 2019

Cybercrime experts also link it was being used by the mysterious Russian hacking group Fancy Bears.

A warrant btc e refund 2019 issued for Alexander Vinnik's arrest and Greek police detained him on the beach, in front of his wife and children.

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His mother called Alexei Bilyuchenko, who was in a different resort. In a panic, he smashed his laptop, threw it into btc e refund 2019 sea and jumped on the next flight to Moscow.

Btc e refund 2019

Billionaire with ties to Kremlin Back home in Novosibirsk, Mr Bilyuchenko decided to try to recoup his losses by setting up another exchange called Wex World Exchange Services. At this stage, according to btc e refund 2019 version of events he later told police, and which has been shared with the BBC, Alexei Bilyuchenko decided he needed a backer to offer some protection.

BTC-e Users’ Funds Stuck in Limbo as Exchange Blames Third Party

He btc e refund 2019 he was introduced btc e refund 2019 Konstantin Malofeyev, a Moscow-based billionaire, with strong ties to both the Kremlin and the Russian Orthodox Church. Mr Malofeyev, who made his fortune in investment banking, is currently under US and EU sanctions for alleged links to rebel fighters in Eastern Ukraine.

In his police statements Alexei Bilyuchenko says he was invited to Moscow several times to meet Mr Malofeyev in his offices in a high-end shopping plaza.

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The topic of how much money Wex was generating allegedly figured large in btc e refund 2019 conversations, as did the question of what might have happened to the funds held by BTC-e until the FBI swooped.

Mr Malofeyev strongly denies any connection to either Mr Bilyuchenko or Wex.

Btc e refund 2019

Who were the men 'from the security service'? By summertrading on Wex was slowing down, and at the end of the year it stopped altogether. Angry clients began demanding btc e refund 2019 money back and one filed a complaint with police in Russia's Chuvashiya region.

REALIST NEWS - The feds took down BTC-E Bitcoin Exchange

Alexei Bilyuchenko was summoned as a witness, and he told the police an extraordinary story. He said he had actually lost control of Wex btc e refund 2019 the spring ofseveral months before it officially collapsed.

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He said that at a meeting in Konstantin Malofeyev's Moscow office he had been introduced to some men he understood were agents from the security service, the FSB.

They asked him about Wex and then took him to the luxury Lotte hotel near the Russian foreign ministry where he btc e refund 2019 polymath company remained under guard all night.

Btc e refund 2019

According to Mr Bilyuchenko, the next morning he was taken back to Mr Malofeyev's office, where it was strongly suggested he should move the funds held by Wex into "an FSB btc e refund 2019, which he agreed to, and, according to him, on his next visit to Moscow he transferred everything as requested.

Back home in Novosibirsk, it began to dawn on him, visit web page says. He had, he claims, been the victim of a scam and, rather than transferring the money into state coffers, he btc e refund 2019 actually been tricked into handing it over to Mr Malofeyev's associates.

The ‘mine man’ and the WEX exchange

Since telling his story to the police Mr Bilyuchenko has gone into hiding. Just click for source security guards now protect his home and he has declined to speak to the Btc e refund 2019 or anyone else about Read article. Bomb hoaxes and the missing millions So is Alexei Bilyuchenko telling the truth?

Btc e refund 2019

Alexander Terentiev, who heads a campaign group for defrauded investors, told the BBC he was not convinced. But others seem less sceptical. Since the end of November, courts, public buildings, metro stations and shopping centres in Moscow and St Petersburg have btc e refund 2019 paralysed by almost daily hoax bomb threats.

According to reports in Russian media, several of the emailed warnings have included references to Wex's missing millions and to Mr Malofeyev.

BTC-e: Latest News

A statement issued via Mr Malofeyev's Tsargrad TV channel described the bomb threats as part btc e btc e refund 2019 2019 "a campaign of discreditation" against him.

Meanwhile, in Greece, two years after his dramatic arrest on the beach, Alexei Bilyuchenko's former business partner Alexander Vinnik is still in jail.

Btc e refund 2019

Btc e refund 2019 US, Russia and France are all seeking his extradition. He has not seen his wife, now btc e refund 2019 from a brain tumour, for two years, His lawyer Timofei Musatov told the BBC the former bitcoin multi-millionaire had been on a long hunger strike and was now a shadow of his former self.

Btc e refund 2019

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