BTC-e Assets Seized By US Authorities: Revision history

5 January 2024

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11 October 2023

• curprev 12:2712:27, 11 October 2023‎ Azoundria talk contribs‎ 17,325 bytes +3,475‎ Another 30 minutes complete. Additional sources merged in. Information moved around. Tag: Visual edit

14 April 2023

• curprev 10:3010:30, 14 April 2023‎ Azoundria talk contribs‎ 13,850 bytes +312‎ No edit summary

16 February 2023

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24 January 2023

• curprev 14:5414:54, 24 January 2023‎ Azoundria talk contribs‎ 11,893 bytes +11,893‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/btceshutdownexitscam.php}} thumb|BTC-eThe BTC-e platform was officially registered in London, however it was widely known to be used for laundering stolen or extorted funds on a regular basis. For example, there is evidence that it was one of the most popular methods for criminals to cash out ransomware payments. Despite this reputation, there were many people who still used the..."