Recently, the domain name of BTC-e was crashed and before that, the news of the arrest of 38-year-old man, Alexander Vinnik in Greece for money laundering of $ 4 billion caused a fever in the media at home and abroad. After piecing together the pieces of information, and with suspicions from the unorthodox news, the cryptocurrency community began to believe that Vinnik was the administrator of BTC-e.
However, a new forum post published by BTC-e removed Vinnik’s role in the company and promised users their funds back.
Vinnik is often referred to as a “BTC-e miner,” and was even described as such in the Department of Justice (DOJ) allegation against him. The Russian nation is accused of laundering money through BTC-e, which reportedly includes more than 300,000 bitcoins stolen from Mt Gox. You want to safe, you can deposit on primexbt
And the fact that the domain name of BTC-e has been seized by the authorities, as visiting their website shows the image below.
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Furthermore, Vinnik was ordered by a US grand jury, and BTC-e was fined $110 million from the Financial Crimes Law Enforcement Network (FinCEN).
Additional things: BTC-e domain crashed, domain name revoked, and alleged administrator arrested. As such, users began to believe that their funds had also been seized by the authorities, and as a response, a petition for change . org has been created, so innocent BTC-e users can get their money back.
So far, BTC-e’s reaction to the whole situation has been tweeting on twitter about the current state of their site, before it was seized. Now, BTC-E has published an update in Russian on the Bitcointalk forum, which has also been tweeted on its official account, giving users some insight into what has happened so far. now.
According to BTC-e, their data center was discovered by the Federal Bureau of Investigation (FBI) on July 25. At that time, the FBI had “seized all devices, servers that could potentially our database and wallet service”.
BTC-E claims it hasn’t updated users since then because it was waiting for a response from its hosting provider, and according to the service’s post. it is now in the hands of the FBI. This post adds that in the next two weeks they will restore the data and refund customers:
“In the current situation, if the service does not start before the end of August, from September 1st we will begin the refund process. Over the next 1-2 weeks, we will evaluate and release information on the amount of money in the hands of the FBI and the amount of funds ready to return.”
The post ends by saying that BTC-e has always operated on trust, and that “funds will be returned to everyone.” Near the end, it adds a note on Alexander Vinnik’s arrest, stating that Russia was “never the head” of BTC E.
see more btc e: What is Btc e? US Government Opens Indictment Against BTC-E
Many users started asking exchange questions in the hope that the admin behind the account would be able to answer them and give them as much information as possible. Many users have noted that millions of dollars in bitcoin and ethereum have been moved from addresses believed to belong to BTC-e, which could mean that the exchange is protecting the funds, or that they have been taken over by the authorities. seize. However, they also emphasize