Wex exchange bitcoin

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If you logged into the crypto website BTC-e on July 25, , hoping to manage your crypto portfolio, you would have been greeted with this disconcerting message:. BTC-e was a cryptocurrency trading platform founded in July and closed in It allowed trading between the U.

The US government closed the exchange on allegations that it was involved in laundering money for ransomware schemes. The hacker who installed the software will only unlock the files in exchange for a ransom, usually paid in cryptocurrency. To turn the cryptocurrency into fiat currency, a crypto exchange like BTC-e is needed. Vinnik was sentenced to five years in prison in France in but is still wanted for extradition to both Russia and the US.

Whether it be centralized exchanges such as Binance, Kraken, and Coinbase, or decentralized protocols like Uniswap or Pancake swap, there is no shortage of options for buying, selling, and storing coins and tokens. In the early years, the platform was plagued by frequent downtime, primarily due to constant DDOS attacks and server issues. However, as time went on, reliability improved, and its popularity continued to grow. According to a statement by Michael D. This investigation left many users without access to their funds and with many more questions than answers.

However, BTC-e denied these allegations and stated that the individual arrested in connection with these crimes, the aforementioned Alexander Vinnik, was not an employee or founder of the now-defunct crypto exchange. In response to this, those behind BTC-e launched another exchange and rebranded themselves as Wex.

Although some users reported receiving about half of their lost funds, the promised refund never materialized, and business began to slow down heavily. After only a year of operation, Wex. Unfortunately, this shutdown once again left many investors without access to their funds. At the time of closing, Wex.

As if the story could not get any odder, Khavchenko was an ex-militia man who fought in Crimea to support Russian Annexation. Not only did he have ties to the powerful Russian Oligarch Konstantin Malofeev, but he also had plans to start a new cryptocurrency exchange using the Wex database that he planned to headquarter in Donbas, Ukraine, which was a warzone at the time. At this point, Alexei Bilyuchenko, the ex-tech administrator of BTC-e and co-founder of Wex, was arrested in Russia as part of a criminal investigation by Russian authorities.

The investigation stemmed from numerous complaints filed in Russia and Kazakhstan that millions of dollars worth of cryptocurrency were leaving Wex wallets between July and October of Once in custody, Bilyuchenko claimed that he had been forced to send a large amount of the cryptocurrency held by Wex to wallets owned by staffers of the Federal Security Service FSS , which as some may know, is the infamous successor to the Soviet KGB.

The exchange went bankrupt later that year. Do you expect other arrests in relation to the crypto exchanges Wex and BTC-e? Tell us in the comments section below. Disclaimer : This article is for informational purposes only. It is not a direct offer or solicitation of an offer to buy or sell, or a recommendation or endorsement of any products, services, or companies. Neither the company nor the author is responsible, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any content, goods or services mentioned in this article.

Source: Culled From Bitcoin News. Search for: Search. Search Search for: Search. See more Previous article Fact Check: Three Russian astronauts arrived at the International Space Station wearing yellow suits with blue details to show their support for Ukraine. All Rights Reserved.

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Posted 5 Nov , Posted 14 Jan , Supported crypto-currencies: bitcoin, bitcoin cache, lightcoin, dash, zcash and others. The site is equipped with an intuitive interface, which is characterized by simple navigation. Registration takes a small amount and is based on two-factor authentication. The "Registration" button is located in the upper right corner. To complete the registration you need:. It is important to note that when a message with a generated password appears, it is necessary to write it down.

After that, we go to your e-mail, to follow the link from the letter sent automatically by the WEX system. After the transition, the registration process can be considered complete. Verification is not a prerequisite for this site. The identity check is required in the case of entering a phiatic means or putting it on a bank card, or when using a bank transfer or payment systems that require verification. In the absence of verification on the WEX platform, the input and output of crypto currency, bidding and other functions will also be available.

More than thirty pairs are present on the exchange WEX. The exchange provides its users with convenient and fast options when replenishing the account. To enter funds in the upper right corner is a button "Finance". When clicked, there is a list of all currencies and their balances relative to the account.

Find the right one and click "Refill". After that, the user address for replenishment will be displayed below. Commission for operations for all currency pairs will be 0. The time it takes for the account to be credited depends on how long it takes for the crypto currency network to confirm the transaction.

The entry of the crypto currency on the stock exchange is made without commission. You can always find information about commissions for the phantom currencies in the "Finance" section of your personal user profile. There are much fewer possibilities for withdrawing funds from the exchange. One of the most popular is the use of the WEX code. You can also use it when making a deposit.