Unknown people transferred 10 thousand bitcoins from the wallet of the closed crypto exchange WEX

From the “sleeping” wallet of the once largest Russian crypto exchange WEX (formerly BTC-e), 10 thousand bitcoins ($165 million) were transferred. The WEX exchange was closed in 2018 - then $ 450 million disappeared from the site. The portal about cryptoeconomics drew attention to the transaction coindesk with reference to these platforms blockchain.com.

On November 23, 08:38 UTC (11:38 Moscow time), money from the crypto exchange was transferred to two unidentified recipients. First, the money was transferred to one crypto wallet, and from it they were already sent to another. According to Coindesk, the wallet owner sent money to their other wallets and then either forwarded it to other people or cashed out through an unofficial OTC broker.

The WEX cryptocurrency exchange opened in September 2017 as the successor to the largest Russian platform BTC-e. In July 2017, the FBI seized the servers of the BTC-e crypto exchange in a money laundering case. In the same year, Alexander Vinnik, one of the founders of the exchange, was detained in Greece on charges of legalizing $4 billion through the platform. The WEX exchange promised to pay off BTC-e debts. However, in the summer of 2018, the exchange closed.

Anastasia Larina

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