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Tag: Wex

Recent Deals – 8 August 2023

ev.energy (2018) looks at B2C and B2B2C EV driver-focused smart charging that allows drivers to charge at a time of low energy cost and...

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115+ Year Old Jewelry Store Sues Competition for Trademark Infringement

Crown Point, Indiana – Plaintiff Albert’s Diamond Jewelers, Inc. (“Albert’s”) filed suit against AaLAND Diamond Jewelers (“AaLAND”) for Trademark Infringement, False Designation of Origin,...

SEC Charges Justin Sun, TRON & BitTorrent Companies With Fraud

Home > Lawsuits > Justin Sun, crypto entrepreneur and owner of the company formerly known as BitTorrent Inc., has been charged by...

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged...

10,000 BTC tied to Mt Gox Hack Moved After 7 Years

A crypto wallet attributed to the failed BTC-e linked to the 2014 Mt. Gox hack moved 10,000 Bitcoin, now worth over $165 million,...

BTC-e Wallet Resurfaces With $165M Bitcoin Transfer

The wallet address associated with defunct-crypto exchange BTC-e moved 10,000 BTC in a series of transfers on Wednesday.A Nov. 23 report from blockchain security...

Dump Incoming? Rogue BTC-e Sends $165 Million In Bitcoin To Personal Wallets And Exchanges

After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm...

10,000 BTC moves off crypto wallet linked to Mt. Gox hack

A crypto wallet belonging to the shutdown crypto exchange BTC-e has just moved 10,000 Bitcoin (BTC), currently worth over $165 million, to various exchanges,...

Battle Pass 2022 – What to Expect in the Diretide 2022 Collector’s Cache

Take a look at these skins that you can unlock inside Diretide 2022 Collector’s Cache with the Battle Pass 2022. The Diretide 2022 Collector’s Cache...

Kamala Harris’s marijuana prosecution record scrutinized after recent pardons | U.S. & World

Nearly a decade ago, Vice President Kamala Harris laughed at the prospect of legalizing marijuana in California, even as her Republican opponent embraced reform...

Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy

Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering...

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported....

Wex Exchange Co-Owner Reportedly Detained in Russia

Wex Exchange Co-Owner Reportedly Detained in RussiaAuthorities in Russia have arrested a crypto entrepreneur associated with an unidentified cryptocurrency exchange who is suspected of embezzling funds and property. According to a media report, the detained person is one of the owners of Wex, successor of the infamous BTC-e exchange. Owner of Wex Exchange Apprehended in Russia Russian law enforcement agencies have […]

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