Difference between revisions of "Wex Exchange"
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Latest revision as of 09:02, 23 January 2022
- FKA BTC-E aka xBTCe
- Trading platform
- No verification needed
- The exchange has remained anonymous and has not disclosed any company information. However, in july 2017 “Alexander Vinnik, 37, was arrested in Greece on Tuesday. Mr. Vinnik had “directed and supervised” BTC-E’s operations, according to the indictment, and is said to have had co-conspirators.” https://www.nytimes.com/2017/07/27/business/dealbook/bitcoin-exchange-was-a-nexus-of-crime-indictment-says.html
- Worldwide
- Had 81 trading pairs
- Rebranded to Wex Exchange and claimed to be AML/KYC compliant thereafter
