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r/CryptoCurrencySee Post

FTX is big. But it's not the first or last scam - a drive down scam memory lane.

r/CryptoCurrencySee Post

That dip back in 2017/2018 is still fresh in my mind, and what I would do different this time. The rite of passage for retail buyers- going through the bear market, twice.

r/CryptoCurrencySee Post

Russian businessman received a letter demanding monthly payments in Monero

r/CryptoCurrencySee Post

BTC-e / Wex.nz exchange appears active

r/BitcoinSee Post

1000Blocks Space|First community powered NFT-creation platform|Crypto GEM|EZ X1000|

r/CryptoCurrencySee Post

$30M in ETH on the move after authorities confirm arrest of WEX exchange founder

r/CryptoCurrencySee Post

Former CEO of Russian Crypto Exchange WEX Is Arrested (again) in Warsaw: Report

r/BitcoinSee Post

Dmitri Vasilev, the former CEO of WEX, detained in Warsaw - high risk of extradition to Kazakhstan and later Russia

r/CryptoCurrencySee Post

Mos’ DeFi Corner: WUSD – Will It Become Successful Or The Next IRON?

r/CryptoCurrencySee Post

6 figure crypto investment

r/CryptoMarketsSee Post

List of Today's and Tomorrow's Upcoming Events

r/CryptoCurrencySee Post

I'm getting yield rewards on Wault...problem is, I'm not staking anything there

r/CryptoCurrencySee Post

WaultSwap (WEX Waultx) Going Cross Chain (BSC and MATIC/Polygon) Starting June 14

r/SatoshiStreetBetsSee Post

#WEX #Waultfinance #waultx :: This price reminds me the early days of PancakeSwap. It’s still on sale, pack your bags now...

r/CryptoCurrencySee Post

WaultSwap (WEX WAULTX) Announced a 1 Million USD Grant Program and Launch Assist for BSC Developers.

r/CryptoCurrencySee Post

PSA - All these copy and paste food / animal farms are gamified ponzi schmes

r/CryptoMarketsSee Post

Yield Farm of the the Day - Must Read

r/CryptoCurrencySee Post

Yield Farm of the Day - A Must Read

r/SatoshiStreetBetsSee Post

#WEX #WAULT SWAP :: Buy this rare opportunity, it’s road to 💰💰💰:: IN 2 weeks already on moon... next stop is MARS

r/CryptoCurrencySee Post

Analysis help

r/BitcoinSee Post

Forget Bitcoin and Buy WaultSwap (WEX)

r/CryptoCurrencySee Post

WaultSwap (WEX) Big Potential?

r/CryptoCurrencySee Post

Crypto Stolen Tax Question

Mentions

Honestly, as someone who lost $30,000 USD worth of crypto when BTC-e got pwn'd by the FBI in 2017/2018 and then joined WEX to get equal amounts back in 1 to 1 IOU tokens (which also never materialized) I'd say you're pretty shit out of luck, sorry bud. My next best advice is to just DCA or Lump Sum as much as you can to recover.

Mentions:#BTC#WEX#DCA

It's likely in the hands of the investor that bought WEX when it went down.

Mentions:#WEX

BTC-e got taken down by US DOJ, sold to some guys, reopened as WEX, i don't remember xbtce maybe it came after wex?

Mentions:#BTC#WEX

###Friendly periodic reminder Don't give up your Bitcoin chasing crappy digit yield with those "earn interest" companies. There are a lot of shills churning referral bonuses or these companies using bots to farm new customers. It's like picking up pennies under a steamroller. The highly likely ending is where you'll be next in line during a lengthy bankruptcy process and receive cents in the dollar back. If the below companies didn't exist, BTC would have reached over $100K last cycle. Instead all these companies did was suppress real price discovery by converting Bitcoin people transferred to them to shitcoins in order to generate the yield to pay you, before pulling the rug right under their clients. Don't think this couldn't happen again. Who will be next? Nexo? Buy Bitcoin and withdraw to your cold wallet. Don't keep it on an exchange either. - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2024 - who's next? Nexo?

- 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2024 - who's next? KuCoin likely

r/BitcoinSee Comment

Friendly reminder Don't give up your Bitcoin chasing single digit yield with those "earn interest" companies. It's like picking up pennies under a steamroller. The highly likely ending for you will be where you'll be next in line during a lengthy bankruptcy process and receive cents in the dollar back. If the below companies didn't exist, BTC would have reached over $100K last cycle. Instead all these companies did was suppress real price discovery by converting Bitcoin people transferred to them to shitcoins in order to generate the yield to pay you, before pulling the rug right under their clients. Don't think this couldn't happen again. Who will be next? Nexo? Buy Bitcoin and withdraw to your cold wallet. Don't keep it on an exchange either. - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2024 - who's next?

r/BitcoinSee Comment

None of what you said makes much sense. If the interest is high that most definitely does not make sense. That's a massive red flag. Don't give up your Bitcoin chasing single digit yield with those "earn interest" companies. It's like picking up pennies under a steamroller. The highly likely ending for you will be where you'll be next in line during a lengthy bankruptcy process and receive cents in the dollar back. If the below companies didn't exist, BTC would have reached over $100K last cycle. Instead all these companies did was suppress real price discovery by converting Bitcoin people transferred to them to shitcoins in order to generate the yield to pay you, before pulling the rug right under their clients. Don't think this couldn't happen again. Who will be next? Nexo? Buy Bitcoin and withdraw to your cold wallet. Don't keep it on an exchange either. - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2024 - who's next?

r/BitcoinSee Comment

Don't give up your keys chasing single digit yield. It's like picking up pennies under a steamroller. The highly likely ending will be where you'll be the next in line during a lengthy bankruptcy process. Who will be next? Nexo? If the below companies didn't exist, BTC would have reached over $100K last cycle. Instead all these companies did was suppress real price discovery by converting it to garbage in order to generate the yield to pay you, then they pulled the rug. Buy Bitcoin and withdraw to your cold wallet. Don't keep it on an exchange either. 2021 - ACX 2021 - Mycryptowallet 2021 - Cobinhood 2021 - Bitgrail 2021 - Coindelta 2021 - EXX 2021 - VCC Exchange 2021 - WEX 2021 - COSS 2021 - Bithumb 2021 - BTCEXA 2021 - Liquid 2021 - Nova Exchange 2022 - Three Arrows Capital (3AC) 2022 - Alamada Research 2022 - BlockFi 2022 - Babel Finance 2022 - CoinFlex 2022 - Celsius 2022 - Zipmex 2022 - FTX 2022 - Freeway 2022 - Hodlnaut 2022 - Ikigai 2022 - Vauld 2022 - Voyager 2022 - West Realm Shires Services 2022 - Genesis 2022 - Myconstant 2022 - Digital Surge 2022 - Mine Digital 2022 - Atom Asset Exchange (AAX) 2022 - Midas Investments 2023 - Liquid Global 2023 - The Rock Trading 2023 - Silvergate 2023 - Silicon Valley Bank 2023 - CoinLoan 2023 - BKEX 2023 - Patricia

r/BitcoinSee Comment

They already do. A lot of them went bankrupt, thousands of people lost their Bitcoin. Don't give up your keys chasing single digit yield. It's like picking up pennies under a steamroller. The highly likely ending will be where you'll be the next in line during a lengthy bankruptcy process. Who will be next? Nexo? If the below companies didn't exist, BTC would have reached over $100K last cycle. Instead all these companies did was suppress real price discovery by converting it to garbage in order to generate the yield to pay you, then they pulled the rug. Buy Bitcoin and withdraw to your cold wallet. Don't keep it on an exchange either. - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia

r/BitcoinSee Comment

Don't chase yield. Or you'll be the next in line during a lengthy bankruptcy - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia Yield Earning - 2022 - BlockFi - 2022 - Celsius - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Vauld - 2022 - Voyager - 2022 - Genesis - 2022 - Myconstant - 2022 - Midas Investments - 2023 - Haru Invest

r/BitcoinSee Comment

###Friendly periodic reminder Get your Bitcoin off exchanges and into a hardware wallet. Don't go chasing yield. Those offering you interest are swapping Bitcoin for absolute garbage to pay you shitty single digit yield. If it wasn't for them, Bitcoin would have reached $100K during the last cycle. They surpressed it's price, before declaring bankruptcy. Companies that have gone bankrupt in recent years are listed below. Many more are still around but secretly insolvent. Don't become another statistic. Nexo, Ledn 👀 Exchanges and yield earning platforms that declared bankruptcy since 2021 alone: - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2023 - Haru Invest - 2023 - CatalX Worse yet, when these companies went busy and paused withdrawals, when Bitcoin price was going down and triggered liquidation warnings, they asked those who used collateral to increase it and add more collateral. Not only did they lose the initial collateral, but also anything they added afterwards to avoid this.

r/BitcoinSee Comment

The mirror site was called WEX, they just closed after a year moving the funds of their customers illegaly outside the exchange's wallets. The alleged CEO Dmitri Vasilev was arrested and released several times since 2019. There are several news reporting that the BTC of the defunct exchange are still moving, managed by anonymous people (probably Russian or Kazakh). So, how to recover the money? You can pursue an international lawsuit to some anonymous people in Russia, good luck. Or, look for an already begun lawsuit (if any) trying to recover the funds and see what happens. [Source 1](https://www.coindesk.com/markets/2018/10/30/data-shows-millions-leaving-crypto-wallets-tied-to-long-troubled-exchange/) [Source 2](https://www.coindesk.com/tech/2022/11/23/bitcoin-wallet-of-the-failed-btc-e-exchange-wakes-up/)

Mentions:#WEX#CEO#BTC
r/BitcoinSee Comment

> Show me evidence. https://old.reddit.com/r/Bitcoin/comments/18y634n/daily_discussion_january_04_2024/kgd49iq/ > Friendly periodic reminder > Get your Bitcoin off exchanges and into a hardware wallet. > Don't go chasing yield. Those offering you interest are swapping Bitcoin for absolute garbage to pay you shitty single digit yield. If it wasn't for them, Bitcoin would have reached $100K during the last cycle. They surpressed it's price, before declaring bankruptcy. > Companies that have gone bankrupt in recent years are listed below. Many more are still around but secretly insolvent. Don't become another statistic. Nexo, Ledn 👀 > Exchanges and yield earning platforms that declared bankruptcy since 2021 alone: 2021 - ACX 2021 - Mycryptowallet 2021 - Cobinhood 2021 - Bitgrail 2021 - Coindelta 2021 - EXX 2021 - VCC Exchange 2021 - WEX 2021 - COSS 2021 - Bithumb 2021 - BTCEXA 2021 - Liquid 2021 - Nova Exchange 2022 - Three Arrows Capital (3AC) 2022 - Alamada Research 2022 - BlockFi 2022 - Babel Finance 2022 - CoinFlex 2022 - Celsius 2022 - Zipmex 2022 - FTX 2022 - Freeway 2022 - Hodlnaut 2022 - Ikigai 2022 - Vauld 2022 - Voyager 2022 - West Realm Shires Services 2022 - Genesis 2022 - Myconstant 2022 - Digital Surge 2022 - Mine Digital 2022 - Atom Asset Exchange (AAX) 2022 - Midas Investments 2023 - Liquid Global 2023 - The Rock Trading 2023 - Silvergate 2023 - Silicon Valley Bank 2023 - CoinLoan 2023 - BKEX 2023 - Patricia 2023 - Haru Invest 2023 - CatalX > Worse yet, when these companies went busy and paused withdrawals, when Bitcoin price was going down and triggered liquidation warnings, they asked those who used collateral to increase it and add more collateral. Not only did they lose the initial collateral, but also anything they added afterwards to avoid this.

r/BitcoinSee Comment

###Friendly periodic reminder Get your Bitcoin off exchanges and into a hardware wallet. Don't go chasing yield. Those offering you interest are swapping Bitcoin for absolute garbage to pay you shitty single digit yield. If it wasn't for them, Bitcoin would have reached $100K during the last cycle. They surpressed it's price, before declaring bankruptcy. Companies that have gone bankrupt in recent years are listed below. Many more are still around but secretly insolvent. Don't become another statistic. Nexo, Ledn 👀 Exchanges and yield earning platforms that declared bankruptcy since 2021 alone: - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2023 - Haru Invest - 2023 - CatalX Worse yet, when these companies went busy and paused withdrawals, when Bitcoin price was going down and triggered liquidation warnings, they asked those who used collateral to increase it and add more collateral. Not only did they lose the initial collateral, but also anything they added afterwards to avoid this.

r/BitcoinSee Comment

This is a bad idea Companies that have gone bankrupt in recent years are listed below. Many more are still around but secretly insolvent. Don't become another statistic Exchanges, loan providers and yield earning platforms that declared bankruptcy since 2021 alone. There were many with loans who were at risk of being liquidated which meant customers added more funds, and then those companies went bankrupt. They lost the additional collateral and original and they are currently going through a long bankruptcy process. - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2023 - Haru Invest

r/BitcoinSee Comment

###Friendly periodic reminder Get your Bitcoin off exchanges and into a hardware wallet. Don't go chasing yield. Those offering you interest are swapping Bitcoin for absolute garbage to pay you shitty single digit yield. If it wasn't for them, Bitcoin would have reached $100K during the last bullrun. They surpressed it's price, before declaring bankruptcy. Companies that have gone bankrupt in recent years are listed below. Many more are still around but secretly insolvent. Don't become another statistic Exchanges and yield earning platforms that declared bankruptcy since 2021 alone: - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia - 2023 - Haru Invest

r/BitcoinSee Comment

###Friendly reminder Get your Bitcoin off exchanges and into a hardware wallet. Don't go chasing yield. Those offering you interest are swapping Bitcoin for absolute garbage to pay you shitty single digit yield. If it wasn't for them, Bitcoin would have reached $100K during the last bullrun. They surpressed it's price, before declaring bankruptcy. Companies that have gone bankrupt in recent years. Many more are still around but secretly insolvent. Don't become another statistic Exchanges that declared bankruptcy - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia Yield Earning Companies that declared bankruptcy - 2022 - BlockFi - 2022 - Celsius - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Vauld - 2022 - Voyager - 2022 - Genesis - 2022 - Myconstant - 2022 - Midas Investments - 2023 - Haru Invest

r/BitcoinSee Comment

Friendly reminder. Get your Bitcoin off exchanges. Don't go chasing yield. Those offering you interest are swapping Bitcoin for absolute garbage to pay you shitty single digit yield. If it wasn't for them, Bitcoin would have reached $100K during the last bullrun. They surprised it's price. Companies that have gone bankrupt in recent years. - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia Yield Earning - 2022 - BlockFi - 2022 - Celsius - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Vauld - 2022 - Voyager - 2022 - Genesis - 2022 - Myconstant - 2022 - Midas Investments - 2023 - Haru Invest

r/CryptoCurrencySee Comment

>I am addicted to the interest You want to become another statistic? - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia Yield Earning - 2022 - BlockFi - 2022 - Celsius - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Vauld - 2022 - Voyager - 2022 - Genesis - 2022 - Myconstant - 2022 - Midas Investments

r/CryptoCurrencySee Comment

BTC-E was were I bought my first crypto's and held my them. Not knowing it was a vague Russian illigal exchange. Then it got shut down and I lost 10% of my funds after they reopened as WEX.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

>*Binance money processor Advcash looks like a Russian laundering operation* >The collapse of Silvergate, Signature, and Silicon Valley Banks left the crypto industry reeling with countless Twitter Spaces framing the event as a deliberate “Operation Chokepoint 2.0.” >For Binance, the world’s biggest crypto exchange, it turned out to be a particularly tight situation, despite CEO Changpeng Zhao’s (CZ) cryptic assurance that “Binance do [sic] not have asset losses at Silvergate.” >Binance has spent much of its lifespan as a sort of pirate radio operation, never touching dry land — or at least a scrupulous jurisdiction. This, understandably, has taken something of a toll on its ability to exchange between fiat and crypto. >The Securities and Exchange Commission’s (SEC) case against Binance examined the corporate entities that CZ had used to manage its money in those now-failed banks, particularly Key Vision, Merit Peak, and Sigma Vision. Indeed, the SEC’s case clearly depended on revelations of those chains of ownership that only the banks’ failures would reveal. >The SEC had also cinched off Binance’s stablecoin by targeting Paxos, the New York-regulated company that had managed BNB and given it legitimacy. >For Binance, which has fought hard to establish those fuel lines of fiat funding, it’s back to square one. >By now, everyone knows that Binance is also scrambling to avoid or, more likely, brace for a legal hit from the Department of Justice (DoJ). Executives are scurrying to leave what looks like a sinking ship. >But what nobody knows is what those ‘payments processors’ do. This is by design. >Here’s Protos’ deep dive into one. >**Intro to Advcash** Advcash may just be the biggest crypto company you’ve never heard of. >Total volumes are impossible to determine without either transparency or legal force majeure. After reaching out to several employees, the CEO, and several former owners of Advcash, Protos received one response via email from somebody calling themselves “Andrew K.” >“I think it’s pretty clear that you are yet another journalist on a mission to accuse us of various things, so helping you with it doesn’t really make a lot of sense,” wrote Andrew K. >Protos sadly lacks power of subpoena. But based on the information that’s available, the operation is a veritable parade of money laundering red flags — from its thinly disguised origins in Russia and links to the government, to its acceptance of anonymous cash deposits worldwide and its ghost staff. >It is, in other words, a crypto payments processor. There are forms of payments processing of greater or lesser legitimacy. Payments processors like Advcash play a central role in the crypto economy, but that role demands anonymity relative to the public companies they serve. >In one email exchange, the SEC questioned Binance about the role of such processors. The response was revealing: >“Payment processors have relationships with various bank partners. The bank partners maintain bank accounts for the payment processors, and the assets of the payment processor’s customers are maintained in these accounts (i.e., the assets BAM or its customer sends to a payment processor are deposited with a banking partner). These types of arrangements are commonly referred to as ‘bank-fintech partnerships.’ i.e., they set up bank accounts the company themselves can’t get.” >In other words, a bank that wouldn’t onboard a client with a familiar name like Binance is tricked into doing so by a third party with an unknown name, much as CZ kept a galaxy of accounts at Silvergate and Signature under his control with plausible deniability thanks to LLCs nobody had heard of. >**Who does Advcash work with?** While Advcash may be something of an unknown, its client list is certainly more familiar — and extensive. The firm has advertised Binance, Huobi, Kucoin, OKex, and Kraken as partner firms, and all of them apart from Kraken have released public statements confirming those relationships. >Representatives for Kraken haven’t yet responded to a request for confirmation or denial of a business relationship. >Since Protos began its investigation and contacted the relevant firms, the headlining exchanges have moved down Advcash’s home page. None have responded to requests for comment. >Bitcoin wallets that Protos has identified as under Advcash’s control have also sent funds to Coinbase and Bitfinex wallets. >In addition to familiar global names, Advcash provides services to the heavy hitters of Eastern Europe, like EXMO and WhiteBit, who somehow continue to offer services in hryvnya despite the National Bank of Ukraine barring crypto-to-hryvnya conversion as part of wartime capital controls. >The relationship to Binance is, these days, particularly special, as Advcash offers crypto services on its platform by linking with Binance accounts. >Analytics from Similarweb show that two domains associated with Binance are the most commonly visited sites by visitors to Advcash. >Binance, for its part, reciprocates, advising users to go to Advcash as a way of getting fiat currency out of the crypto exchange. And the SEC has taken notice, including a screenshot of this guidance in the commission’s almanac of evidence in its case against Binance. >**Where is Advcash based?** Advcash’s official corporate registration is in Belize, but there’s no reason to believe that the firm has any proper base there. >Indeed, the bulk of its business operations are in the former Soviet Union. Data from SimilarWeb shows Russia, Ukraine, Lithuania, Israel, and Venezuela as the biggest contributors to Advcash’s site traffic. A quick scan of LinkedIn also shows the vast majority of declared employees located in Russia and Ukraine. >The number is, however, very small. This could be due to the firm’s overall policy of opacity. It could also be due to LinkedIn being blocked by the Roskomnadzor, the Russian internet censorship agency. >An older version of Advcash’s site includes a helpline number with a Russian area code. It was ultimately replaced by a line with a Belizean number — but with operational hours that line up with the Moscow Standard Time work day, which is nine hours off from Belize. >The website no longer advertises helplines. Both old numbers were unresponsive when Protos tried them. >A major benefit of Belizean registration is that the country’s corporate registry includes almost no identifying information about the firm beyond its existence. Similarly, the firm’s license with the Belize Financial Services Commission, which registers money transmitters, features almost no information. >This is one of many reasons that Belize remains on the US State Department’s list of major money laundering jurisdictions. >Despite the absence of any firm resembling Advcash in name in the Russian corporate registry, older versions of the Advcash site were available and advertised relationships with major Russian banks. Its laundry list of partners included online-based Yandex Money and PrivatBank, and traditional giants AlfaBank and Sberbank, which fell under US sanctions last April. >Advcash’s early linkages to the crypto world (seen through old Russian guides on VKontakte) were almost exclusively Russian or Chinese payments services. Notably, those included BTC-e, the crypto exchange that was revealed to be a money laundering organization. >BTC-e CEO Aleksandr Vinnik is currently sitting in jail following a lengthy extradition battle between Russia and the US. He’s reportedly angling to be included in a prisoner swap with jailed Wall Street Journal reporter Evan Gershkovich. >Old Russian-language video tutorials on VKontakte show that Advcash continued serving BTC-e well after Vinnik’s original arrest and continued working with successor exchange, WEX, until that too fell apart upon revelations that it was helping fund Russia-backed militants in Eastern Ukraine. It also worked with the Russian FSB itself. What is Advcash? Advcash says it doesn’t operate in the US but its official CEO, Yaacov Bitton, seems to hail from the suburbs of Columbus, Ohio and lives in Florida. Bitton didn’t respond to multiple requests for comment. Property records show Bitton as owning various homes in Miami-Dade and Seminole Counties up until around the time Advcash launched. He got divorced in Miami-Dade County in 2015. >Bitton got his start in the check cashing and payday loan business right out of college. In 2001, he alongside three relatives also working in finance became an agent on the Ohio-registered and Florida-operational World Cash Net, Inc. >Despite Yaacov Bitton’s largely offline existence, old tweets find him signing on as an adviser to NVB Channel, a Moscow-based pump-and-dump scheme, and asking whether the ICO for Bitconnect would be open for US citizens — the very day that massive Ponzi scheme collapsed. Its founder is now facing charges from the DoJ. >Protos has identified an extensive network of additional associated corporate registrations despite this opacity. >Advanced Cash Ltd. was registered in the United Kingdom until 2020. Adv Services LLC was formed in Washington State on August 29, 2011. The firm held a Washington State money transmitter license from August 2012 through July 2020 before being dissolved. >More recently, the same controllers are launching a crypto wallet under the name Adv2 via a Canadian entity by the name of Payean Finance Inc., which was registered at the end of 2021. >One registration in Gibraltar also remains active.

r/CryptoCurrencySee Comment

PancakeBunny, WEX, 2omb. Jesus, the memories.

Mentions:#WEX
r/BitcoinSee Comment

You want to become another statistic? - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank - 2023 - CoinLoan - 2023 - BKEX - 2023 - Patricia Yield Earning - 2022 - BlockFi - 2022 - Celsius - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Vauld - 2022 - Voyager - 2022 - Genesis - 2022 - Myconstant - 2022 - Midas Investments

r/CryptoCurrencySee Comment

BTC-e was a cryptocurrency trading platform primarily targeting Russian auditory with servers located in USA - until the U.S. government seized their website and all funds in 2017. BTC-e was established in July 2011, handling a few coin pairs, including Bitcoin/U. S. dollar and I0Coin to Bitcoin. By October 2011, they supported many different currency pairs, including Litecoin to dollars, Bitcoin to rubles and RuCoin to rubles. The BTC-e website went offline on 25 July 2017, following the arrest of BTC-e staff members and the seizure of server equipment at one of their data centres. These events led to the closure of the BTC-e service. To repay its customers, BTC-e created WEX tokens, which were used to represent customers' seized equity until its funds were also seized by US Government. The WEX tokens represented $1 and were issued to account for the value of customers cryptocurrencies at the time of the seizure.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

WEX.

Mentions:#WEX
r/BitcoinSee Comment

Yes and you also lose the collateral if the company fails. It's not worth the risk. - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank

r/BitcoinSee Comment

>You should look for instruments that will allow you to stake/contract your BTC I think many had this incredible idea. What could go wrong? - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate - 2023 - Silicon Valley Bank

r/BitcoinSee Comment

A big thank-you to all the below companies for allowing me to scoop up cheap Sats: - 2021 - ACX - 2021 - Mycryptowallet - 2021 - Cobinhood - 2021 - Bitgrail - 2021 - Coindelta - 2021 - EXX - 2021 - VCC Exchange - 2021 - WEX - 2021 - COSS - 2021 - Bithumb - 2021 - BTCEXA - 2021 - Liquid - 2021 - Nova Exchange - 2022 - Three Arrows Capital (3AC) - 2022 - Alamada Research - 2022 - BlockFi - 2022 - Babel Finance - 2022 - CoinFlex - 2022 - Celsius - 2022 - Deribit - 2022 - Zipmex - 2022 - FTX - 2022 - Freeway - 2022 - Hodlnaut - 2022 - Ikigai - 2022 - Vauld - 2022 - Voyager - 2022 - West Realm Shires Services - 2022 - Genesis - 2022 - Myconstant - 2022 - Digital Surge - 2022 - Mine Digital - 2022 - Atom Asset Exchange (AAX) - 2022 - Midas Investments - 2023 - Liquid Global - 2023 - The Rock Trading - 2023 - Silvergate Also thanks Yellen.

r/CryptoCurrencySee Comment

Isn't Alex Mashinsky the guy from BTC-E/WEX collapse too?

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

Mine is I got ganked, twice, by the same exchange. Like trusting FTX if it comes back online only to fail again. Yes. I was that dumb. BTC-e was a Russian based exchange with no KYC. It was my first exchange because I loved that I could chat with other traders in their chatbox. One day in 2017, the US DOJ raids the BTC-e servers and arrests the founders on the charges of money laundering (the truth is even greyer, as some say it was being used to launder money for the Russian FSB AND the FBI, so the truth is whatever you want it to be) seizing 2/3rds of the user funds in the process. The exchange reopened under the name WEX, based in Singapore with New Zealand as the server home. They promised to restore user funds 100% by offering a debt token that would be 1:1 with the real coins they were linked to. Unfortunately, that 1:1 day never came. After less than a year, the new operators of WEX rugpulled the exchange and ran away with the funds. There is no hope of getting money back like Mt Gox did, as the exchange users have not been able to successfully get a lawsuit in Russian court. Now I keep my crypto myself, and only use Coinbase for buying and selling. Yeah, the fees suck, but I've lost far more than fees...

Mentions:#FTX#BTC#WEX
r/CryptoCurrencySee Comment

Most know about Mt Gox, but how many remember it was a complete trilogy. On the 2011 sequel Return of the Gox: BTC-e (allegedly) laundered Mt Gox money until in 2017 it was seized by the FBI. In 2017 the same team rolled out Tokenization of the Gox: WEX in NZ to repay the lost coins in form of these WEX tokens. Some managed to get a fraction of their cryptos back but next year it was again seized by the FBI. I sent an angry email to US Justice department regarding my coins in their possession, but they never replied.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

Ah yes, Binance, so legit that no-one knows where they are headquartered or even have a corporate office. There are no actual audits of this company anywhere. Binance Press releases are not proof by any sense of the word. https://fortune.com/2022/04/01/crypto-exchange-binance-picking-headquarters-location-regulators/ Where in the world is CZ? Who knows. We do know, however, that Binance is originally registered in the Cayman Islands. And if you can't trust a tax-haven no regulation shell-corporation spawning jurisdiction like Cayman, who can you trust? (Source: https://en.wikipedia.org/wiki/Binance) Binance is not a public traded company. They are "planning" on being a public traded company for years, this time claiming 2024 as the date. "Planning", lol. (Source https://cointelegraph.com/news/binance-ceo-says-us-crypto-exchange-will-go-public-in-three-years) They issued a half-year report, but it's just marketing fluff. No profit/loss statements, no balance sheets, nothing. (Source: https://research.binance.com/static/pdf/Half-Year-2022-Report.pdf) They were accused of filing inaccurate financial by the UK government (source: https://finance.yahoo.com/news/binance-accused-filing-inaccurate-financials-173623208.html) They were recently raided in India for running a scam: https://www.msn.com/en-in/money/markets/ed-raids-crypto-exchange-binance-over-gaming-scam-bitcoin-worth-rs-23-cr-frozen/ar-AA141Yko I am unable to find any auditor or audited financial statements of Binance. You remind me of the same clowns that said Alex Mashinsky, Do Kwan, 3AC, WEX, Gerald Cotton, SBF and a host of other scammers were "trustworthy", lol.

Mentions:#AC#WEX
r/CryptoCurrencySee Comment

I was also stupid enough to jump in on WEX to get my stuff back. I got most of my coins off of wex, but I still had their return tokens hoping that would work out... It did not. Definitely not. Amazing track record for you too, especially for making it out of Gox. Cryptsy tho... Oof.

Mentions:#WEX
r/CryptoCurrencySee Comment

I've seen this before with BTC-E / WEX exchange. It did not go well... Avoid like the plague.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

Former BTC-E/WEX.NZ user... Yeah. Maintenance is a bad thing.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

It’s more like finding a jacket that you left a bunch of money in the pocket & forgot about. I personally had played it up to 119 BTC on Gox when it shut down. I don’t have any clue how they would get it back to me or authenticate that it was mine in the first place — I think I have the same bank account I transferred the initial $1200 to CampBX so I could buy 300 BTC when they were going for $3.85 (did I say I played it “up”? My bad, I meant played it “down” although it was worth a whole lot more than $1200 when Gox shut down despite all the work I was doing to lose it by being a moron). Christ, I used a hotmail account to log into MtGox each day. The password was the same one I used on all my crypto accounts. Shout out to Fontas & the crew at BTC-e.com where I ended up after Gox. They at least just gave me a 60% haircut when they got hacked & reopened as WEX — I was smart and brought all that over to Cryptsy where eventually I had that all stolen as well. Sorry about this walk down memory lane. I think the point I am trying to make is many of us had to be hosed by a few more exchanges before we learned how to trade & any funds we had stolen are much easier to look at as long gone or even tuition to an elite academy where you could continue to fuck up with crypto again & again yet somehow still manage to have more money in USD than you started with. Anyhow. I doubt I’ll see a dime & if I do, it’ll be hard not to consider it found money.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

WEX was formerly known as BTC-e. Back in 2014-17, BTC-e/WEX was one of the top 5 exchanges by volume. Problems began when the US Govt. arrested Alexander Vinnik and seized the [BTC-e.com](https://BTC-e.com) domain, along with extensive crypto assets on the platform. Most people assumed the exchange was finished there, but surprisingly it relaunched under WEX several months later. Users' balances had a pretty significant haircut and received WEX tokens for a portion of their balance. Those tokens represented about 40% of their balance (if I recall correctly). The exchange kept on trucking for awhile after that, but never regained its previous volumes. Eventually they started running into further liquidity issues. Withdrawals became disabled for most assets. The only way to withdraw was with ZEC (ZCash), randomly. So you'd have to exchange your balance for ZEC (at a significantly worse-than-market rate). This discouraged some users who opted to wait it out instead. That ended up being a poor decision because the exchange shut down completely a few months later. Plenty of legitimate users' balances were now inaccessible. It's surprising that there is so little push to recover user balances and reimburse them. It's quite clear that the US government confiscated hundreds of millions in user assets and just kept the money. It leads you to wonder how the US government will treat the Bitfinex recovered BTC. These provably belonged to Bitfinex users and were stolen by the now-infamous couple. Most would assume that the US government will forward these funds to Bitfinex, but that has not been confirmed by the US govt. And Bitfinex believes these BTC no longer belong to the original holders, instead they believe these BTC belong to purchasers of their UNUS LEO token. Complicated. But in general, there should be a much stronger push in the industry to refund original owners of these assets and stop letting 3 letter agencies keep innocent people's stolen funds.

r/CryptoCurrencySee Comment

WEX 98.56% down on a decent sized bag. It will never recover. Sadness.

Mentions:#WEX
r/CryptoCurrencySee Comment

Invested $2k into WEX/Walt Finance. Made +300 in 3 weeks when it peaked. Took it all and put it into Doge, took it out and put it into WEX again cuz it was going to peak… Wault Finance doesn’t even exist anymore.

Mentions:#WEX
r/CryptoCurrencySee Comment

If you are referring to exchanges, then yes I agree. Already lost around 13 BTC in the past to Instawallet and MtGOX getting hacked, and WEX running off with all users' balances. Which is why I use the safer alternative of p2p trading now, the coins are kept in escrow so should anything go wrong the mediator can simply step in and release the coins back to the seller. Never got scammed once in years of trading.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

Prior to escalation, there were already some hunts and traces of Russian crypto from BTC-E (WEX) as those were fraudsters and later had close ties with Donetsk Russian occupation forces. BTC is used to fund terrorists & spies throughout the world. They don't make up anything when they say this.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

Taken? By who? Nobody had their coins stolen in the btc-e seizure...everyone got WEX at a 1 to 1 ratio with USD....

Mentions:#WEX
r/CryptoCurrencySee Comment

Also what is WEX? The LTC was taken from my account before the exchange went down if it's something to do with that.

Mentions:#WEX#LTC
r/CryptoCurrencySee Comment

Is this from WEX or BTC-E or are they essentially the same thing at this point?

Mentions:#WEX#BTC
r/CryptoCurrencySee Comment

Smaller bags of low caps like WEX, REM, MXC, XNFT, HIT, KIN and SKM for long-term hodls to see what they do 👍

r/CryptoCurrencySee Comment

Remember WEX? Ridiculous staking percentages, but when WEX went to 0, in the end it was all just multiplied by 0.

Mentions:#WEX
r/BitcoinSee Comment

1. Buying my first btcs and ltcs back in 2015 and keeping it on btc-e.com 2. Not taking it out of the platform when it got renamed to WEX 🤦🏻‍♂️

Mentions:#WEX
r/CryptoCurrencySee Comment

WEX on WaultSwap. Devs fighting in amongst each other all on Twitter among other shit. Just horrible

Mentions:#WEX
r/CryptoCurrencySee Comment

WEX Waultswap

Mentions:#WEX
r/CryptoCurrencySee Comment

Maybe BTC-E that later on turned into [WEX.nz](https://WEX.nz), both scam sites, but I remember they only had user email and password to create an account.

Mentions:#BTC#WEX
r/CryptoCurrencySee Comment

WEX was a grand rug pull as well bought in at 6 cents, DCA'd more at 4 cents... the POS is now 0.00100. Never follow people's calls without doing uour own homework. I knew better I was being lazy and that cost me a fat 4 zero's. 🤦

Mentions:#WEX