Hi, my name is Sergey Kozlovsky, I'm a correspondent with the BBC Russian service. I'm investigating BTC-e scam and Alexander Vinnik case. I've seen reports that money from BTC-e were withdrawn through a company named XP Solutions. Does anybody have invoices showing that this is true?
Why don't you try asking the bank were the money came from, not some random bitcoin forum?
BTC-e was not a bank, it computers didn't hold money, only crypto wallets.
yah its no use asking us here as we don't have the authority for such information and even if we have a few user here who has it, i doubt they will release it publically on their own. Common people like us just wait for official announcements although some are just fishy statements. For now all accusations is just tagged as
"allegedly" but didn't BTC-e already stated that Vinnik has nothing to do with them? Some guy translated it as it was in russian. Sadly i think the post is already deleted? i think
