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Board Exchanges
Re: BTC-e hacked ??
by
randombitcoinnoob
on 26/07/2017, 15:22:29 UTC
If he was really arrested, then the site going down, THEN getting updated, seems really fishy.

Been thinking what scenarios that could lead to that...

- I read on an article linked on reddit that the founders of BTC-e are Aleksey and Alexander. It could be Aleksey updating the site, still thinking of how to proceed.

Or WORSE, the updates stopped because he was also arrested afterwards.

- Or if you think about it, BTC-e's only fault is the lack of licenses/legal mumbo-jumbo (BitLicense, KYC/AML, constrictive withdrawal limits, etc.). This allows things like the what that other linked article is talking about, 95% of ransomware proceeds are sent to BTC-e, probably DNM coins too, etc.

In this case, since his only violation is running an "unlicensed exchange", he MIGHT be cooperating with the authorities (tracing the people behind ransomware or DNMs, using BTC-e logs). Although it would be unlikely they would let him update the site.

- Or the site updates and the tweets were triggered by a deadman's switch.

I just hope if it's Aleksey or some other admin doing updates, that they eventually allow crypto withdrawals (those in BTC-e fiat would probably screwed though, maybe the delay has something to do with them trying to figure out that part).

Or that it's the wrong guy, not the correct Alexander and it's all a HUGE coincidence.