{"id":509934,"date":"2022-11-24T10:23:53","date_gmt":"2022-11-24T10:23:53","guid":{"rendered":"https:\/\/ktsl888.com\/?p=509934"},"modified":"2024-06-11T07:52:24","modified_gmt":"2024-06-11T07:52:24","slug":"dump-incoming-rogue-btc-e-is-moving-165m-in-bitcoin","status":"publish","type":"post","link":"https:\/\/ktsl888.com\/news\/dump-incoming-rogue-btc-e-is-moving-165m-in-bitcoin\/","title":{"rendered":"Dump Incoming? Rogue BTC-e Sends $165 Million In Bitcoin To Personal Wallets And Exchanges"},"content":{"rendered":"
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 headquartered in New York City, is reporting<\/a> that 10,000 BTC, worth about $165 million, have been transferred.<\/p>\n The destination of the transactions are personal wallets, exchange deposit addresses and other services. Remarkably, the transfer is the largest withdrawal since April 2018.<\/p>\n BTC-e was a crypto exchange that was founded in July 2011 and shut down in 2017 as a result of a joint investigation by the U.S. Secret Service and the FBI. According to the allegations, BTC-e was instrumental in laundering money for ransomware attacks.<\/p>\n