BTC-e has made an statement on Bitcointalk. In the post, BTC-e provides to a greater extent than information near what is currently happening amongst the telephone commutation from their indicate of view.
BTC-e Makes Latest Announcement
Following the arrest of Alexander Vinnik, a 38-year-old Russian homo that is defendant of money laundering, the BTC-e telephone commutation domain has been taken downwards yesteryear the FBI, amongst multiple reports connecting the 2 as well as describing Vinnik equally a "key soul behind the platform" that used it to wash coins used yesteryear criminals.
The Russian exchange, which has kept tranquillity over the final few days, posted an announcement today on Bitcointalk, a pop Bitcoin as well as cryptocurrency forum. In the post, BTC-e provides to a greater extent than information near what is currently happening amongst the telephone commutation from their indicate of view. The (translated) post reads:
On July 25, 11:00 the FBI staff came to the information centre where our server equipment was located as well as seized all equipment, the servers contained databases as well as the wallets of our service. […] On July 28, the domain was confiscated. At the moment, business office of the service facility is arrested yesteryear the FBI.
What About Users' Funds?
The ship service equally good references a hereafter statement which volition update clients on the field of service as well as on how they tin recollect their funds if the service is non restored. The ship service reads:
In the electrical flow situation, if the service is non started earlier the terminate of August, Then from September 1 nosotros volition start out the procedure of refund. In the side yesteryear side 1-2 weeks, nosotros volition evaluate as well as rate out information near how much money vicious into the hands of the FBI as well as what total of funds is available for return.
With the Mt. Gox disaster even as well as hence inwards mind, lost funds are currently the primary employment concern on everyone's minds. Some users lead maintain fifty-fifty created a petition on Change.org urging the Department of Justice to render the coins to the clients. The petition, which has roughly 2800 signatures, reads:
Hi,
a few days agone a crypto currency telephone commutation has been shutdown yesteryear the us regime as well as a lot of innocent people lost a lot of money inwards the process.
We postulate our money back!
BTC-e as well as Alexander Vinnik
In the announcement, BTC-e equally good talks briefly near Alexander Vinnik, stating that he is non as well as never was an employee of BTC-e nor the caput of the service.
Alexander Vinnik was arrested inwards Hellenic Republic final calendar week nether suspicions of running a money laundering operation. According to several reports, the Russian homo is said to live on an operator of the BTC-e exchange, using the platform to laundry Bitcoins for "people involved inwards crimes ranging from reckoner hacking to drug trafficking".
Although it is non clear if Vinnik does lead maintain a connectedness to BTC-e, the telephone commutation has been known to live on a prime choice for cyber criminals looking to cash out their Bitcoins, a procedure made slow due to the lack of KYC/AML policies. It is possible that BTC-e volition furnish to a greater extent than details about Alexander Vinnik as well as his connectedness to the telephone commutation inwards its hereafter update.
What are your thoughts? Is Alexander Vinnik connected to BTC-e? Will users always recover their funds? Let us know inwards the comment section.
Images courtesy of BTC-e, Reuters/Alexandros Avramidis, Pexels
The ship service BTC-e Disavows Alexander Vinnik, Promises to Return User Funds appeared source on Bitcoinist.com.
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