Kapatılan kripto para borsası BTC-e'ye ait bir kripto para cüzdanı, değeri 165 milyon dolardan fazla olan 10.000 Bitcoin'i (BTC) 23 Kasım'da çeşitli borsalara, kişisel cüzdanlara ve diğer kaynaklara aktardı.
BTC-e was a cryptocurrency exchange and trading platform founded in July 2011 and operated by ALWAYS EFFICIENT LLP. BTC-e allowed exchanges of various cryptocurrencies and the U.S. dollar, Russian ruble and Euro. BTC-e was famous for its minimalistic design and comfortable user experience. BTC-e has been shut down since July 2017, after the arrest of key staff members of the exchange, who were charged with being involved in money laundering schemes. BTC-e reopened as a new platform on wex.nz. Wex works under the fulfilment of all legal requirements, such as anti-money laundering and KYC, and currently asks users to go through a registration process. Alexander Vinnik, the suspected operator of BTC-e, is still seized and currently held in Greece, where he was captured while on vacation with his family.