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 that 10,000 BTC, worth about $165 million, have been transferred.
The destination of the transactions are personal wallets, exchange deposit addresses and other services. Remarkably, the transfer is the largest withdrawal since April 2018.
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.
As NewsBTC reported, security researchers estimated that BTC-e was responsible for 95% of all ransomware payments and their conversion into fiat currencies.
Russian citizen and co-founder of BTC-e, Alexander Vinnik, was also allegedly involved in the theft of 530,000 of the more than 800,000 Bitcoin stolen from Mt
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