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BTC-e
BTC-e was a cryptocurrency trading platform primarily targeting Russian auditory with servers located in USA - until the U.S. government seized their website and all funds in 2017. It was founded in July 2011 by Alexander Vinnik and Aleksandr Bilyuchenko, and as of February 2015 handled around 3% of all Bitcoin exchange volume. It was a component of the CoinDesk ''Bitcoin Price Index'' since the index's September 2013 formation. BTC-e was operated by ALWAYS EFFICIENT LLP which is registered in London and is listed as having 2 officers (Sandra Gina Esparon and Evaline Sophie Joubert) and two people with significant control: Alexander Buyanov and Andrii Shvets. The US Justice Department attempted to close down BTC-e on the 26th of July 2017 when they charged Vinnik and BTC-e in a 21-count indictment for operating an alleged international money laundering scheme and allegedly laundering funds from the hack of Mt. Gox Mt. Gox was a bitcoin exchange based in Shibuya, Tokyo, Japa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alexander Vinnik
Alexander Vinnik (russian: Александр Винник) is a Russian computer expert. From 2011 to 2017, he worked at BTC-e, a Russian cryptocurrency exchange. BTC-e Vinnik is alleged to have directed and supervised the operations and finances of the BTC-e cryptocurrency exchange from 2011 to 2017. In 2020 the London-based cryptocurrency analysis firm, Elliptic, believes that BTC-e may have been used by Fancy Bear during the 2015–2016 Democratic National Committee cyber attacks. Arrest On July 25, 2017, Vinnik was arrested in Greece at the request of the U.S. on suspicion of laundering $4 billion through BTC-e. Vinnik has denied the charges. In late July 2017, the U.S. requested Vinnik's extradition from Greece. In early October 2017, his extradition was requested by the Prosecutor General of Russia. In late June 2018, France requested his extradition, accusing him of fraud. In early July 2018, Russia submitted a new extradition request, reportedly based on a confessio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CoinDesk
''CoinDesk'' is a news site specializing in bitcoin and digital currencies. ''CoinDesk'' also provides guides to bitcoin for those new to digital currencies. Founded by Shakil Khan, the site was subsequently acquired by Digital Currency Group. History ''CoinDesk'' was founded by entrepreneur Shakil Khan and began publishing in May 2013. Khan is also an investor in BitPay, a bitcoin payment processor. At the start of 2016, ''CoinDesk'' was acquired by Digital Currency Group for an estimated . The next year, in 2017, the company acquired blockchain data and research platform Lawnmower. In 2021 the company acquired cryptocurrency data analytics firm TradeBlock. In December 2017, CoinDesk established ''CoinDesk'' Korea in collaboration with the 22nd Century Media Co., subsidiary of Hankyoreh Co., Ltd. to provide blockchain news service in South Korea. In November 2022, ''CoinDesk'' reported that FTX's partner firm Alameda Research held a significant portion of its assets in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Digital Currency Exchanger
A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies or cryptocurrencies. A cryptocurrency exchange can be a market maker that typically takes the bid–ask spreads as a transaction commission for its service or, as a matching platform, simply charges fees. Some brokerages which also focus on other assets such as stocks, like Robinhood and eToro, let users purchase but not withdraw cryptocurrencies to cryptocurrency wallets. Dedicated cryptocurrency exchanges such as Binance and Coinbase do allow cryptocurrency withdrawals, however. Operation A cryptocurrency exchange can typically send cryptocurrency to a user's personal cryptocurrency wallet. Some can convert digital currency balances ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cryptocurrency
A cryptocurrency, crypto-currency, or crypto is a digital currency designed to work as a medium of exchange through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it. It is a decentralized system for verifying that the parties to a transaction have the money they claim to have, eliminating the need for traditional intermediaries, such as banks, when funds are being transferred between two entities. Individual coin ownership records are stored in a digital ledger, which is a computerized database using strong cryptography to secure transaction records, control the creation of additional coins, and verify the transfer of coin ownership. Despite their name, cryptocurrencies are not considered to be currencies in the traditional sense, and while varying treatments have been applied to them, including classification as commodities, securities, and currencies, cryptocurrencies are generally viewed as a distinc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Trading Platform
In finance, an electronic trading platform also known as an online trading platform, is a computer software program that can be used to place orders for financial products over a network with a financial intermediary. Various financial products can be traded by the trading platform, over a communication network with a financial intermediary or directly between the participants or members of the trading platform. This includes products such as stocks, bonds, currencies, commodities, derivatives and others, with a financial intermediary, such as brokers, market makers, Investment banks or stock exchanges. Such platforms allow electronic trading to be carried out by users from any location and are in contrast to traditional floor trading using open outcry and telephone based trading. Sometimes the term trading platform is also used in reference to the trading software alone. Electronic trading platforms typically stream live market prices on which users can trade and may provide ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's Cabinet. The current attorney general is Merrick Garland, who was sworn in on March 11, 2021. The modern incarnation of the Justice Department was formed in 1870 during the Ulysses S. Grant presidency. The department comprises federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. It also has eight major divisions of lawyers who rep ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Former Bitcoin Exchanges
A former is an object, such as a template, gauge or cutting die, which is used to form something such as a boat's hull. Typically, a former gives shape to a structure that may have complex curvature. A former may become an integral part of the finished structure, as in an aircraft fuselage, or it may be removable, being using in the construction process and then discarded or re-used. Aircraft formers Formers are used in the construction of aircraft fuselage, of which a typical fuselage has a series from the nose to the empennage, typically perpendicular to the longitudinal axis of the aircraft. The primary purpose of formers is to establish the shape of the fuselage and reduce the column length of stringers to prevent instability. Formers are typically attached to longerons, which support the skin of the aircraft. The "former-and-longeron" technique (also called stations and stringers) was adopted from boat construction, and was typical of light aircraft built until the ad ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
