10 Thousand Bitcoins Out of the Stock Exchange Closed by the FBI! ‘Could be a sale’ – Kriptokoin.com

It’s the first time a Bitcoin wallet has taken off since August of 2017. The owner of the wallet sent 10,000 Bitcoins to two different wallets. Wallet-to-wallet transfers from major crypto investors isn’t an incredibly interesting phenomenon, but there’s a “plot twist” to it. The wallet in question belongs to an old crypto exchange called BTC-e, which the FBI closed. Here are the details…

Bitcoin wallets linked to BTC-e take action

According to blockchain analysis, a wallet address linked to the currently inactive crypto exchange BTC-e has been activated. It made its biggest transaction since August 2017 on Wednesday. It sent a total of 10,000 BTC ($167 million) to two unknown wallets. The first person to draw attention to the development in question came from cryptocurrency investor Sergey Mendeleev. Blockchain analysis firm Crystal Blockchain, which received intelligence from Mendeleev, then revealed the analysis.

One of the wallets that received 3,500 BTC forwarded 300 BTC to another wallet. This amount was later split into several other wallets. The other wallet held the rest of the funds. cryptocoin.com As we have also reported, BTC-e was founded in 2011. Then in 2017 it was shut down by the Federal Bureau of Investigation (FBI) on money laundering allegations. By the time it was shut down, it had processed an estimated $9 billion in transactions.

BTC-e manager arrested

BTC-e’s director, Alexander Vinnik, was arrested by the US Department of Justice in 2017. BTC-e’s crypto exchange Mt. He faced allegations that he facilitated the laundering of funds obtained from the Gox hack. Vinnik was arrested in Greece. Vinnik was sentenced to five years in prison in France for money laundering in 2020 before being extradited to the United States that same year.

3 Bitcoin Masters Speak These Levels For BTC!

Mt. Gox was once the largest Bitcoin exchange in the world. In 2014 it represented more than 70 percent of global Bitcoin trading volume. It collapsed that year after it was hacked for 850,000 Bitcoins, which equated to about $500 million at the time. Nobuaki Kobayashi, who oversees the firm’s plan to bail out its clients, reached out to creditors in July. He stated that customers and creditors would receive 137,000 Bitcoins worth roughly $2.8 billion at the time. At the time, a pullback in Bitcoin price caused concern.

CryptoQuant CEO warns

Of the total amount sent, 9,950 BTC is thought to still be in personal wallets, with the rest being transported through intermediaries before going to four deposit addresses on two major exchanges. Ki Young Ju, co-founder and CEO of blockchain analytics firm Cryptoquant, also confirmed the findings, stating that 0.6 percent of the funds were sent to exchanges and could represent sell-side liquidity.

In a tweet dated November 24, Young Ju shared footage of the transfer highlighting that BTC has been in the wallet for over seven years. Young Ju also mentioned that 65 BTC was transferred to the crypto exchange HitBTC. It urged them to suspend the account for suspicious activity.

Contact us to be instantly informed about the last minute developments. twitterin, Facebookin and InstagramFollow and Telegram and YouTube join our channel!

Risk Disclosure: The articles and articles on Kriptokoin.com do not constitute investment advice. Bitcoin and cryptocurrencies are high-risk assets, and you should do your due diligence and do your own research before investing in these currencies. You can lose some or all of your money by investing in Bitcoin and cryptocurrencies. Remember that your transfers and transactions are at your own risk and any losses that may occur are your responsibility. Cryptokoin.com does not recommend buying or selling any cryptocurrencies or digital assets, nor is Kriptokoin.com an investment advisor. For this reason, Kriptokoin.com and the authors of the articles on the site cannot be held responsible for your investment decisions. Readers should do their own research before taking any action regarding the company, assets or services in this article.

Disclaimer: Advertisements on Kriptokoin.com are carried out through third-party advertising channels. In addition, Kriptokoin.com also includes sponsored articles and press releases on its site. For this reason, advertising links directed from Kriptokoin.com are on the site completely independent of Kriptokoin.com’s approval, and visits and pop-ups directed by advertising links are the responsibility of the user. The advertisements on Kriptokoin.com and the pages directed by the links in the sponsored articles do not bind Kriptokoin.com in any way.

Warning: Citing the news content of Kriptokoin.com and quoting by giving a link is subject to the permission of Kriptokoin.com. No content on the site can be copied, reproduced or published on any platform without permission. Legal action will be taken against those who use the code, design, text, graphics and all other content of Kriptokoin.com in violation of intellectual property law and relevant legislation.

Show Disclaimer

source site-3