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Questions about the BTC-e Situation and Possible Connection to Alphabay's Recent Demise? (Long post)

Foreword: I am a geek for all things hackebitcoin related drama. I think this stuff plays out like a soap opera and it's beautiful. It's due to the simple fact that the BTC community is made up of a diverse set of people: Hackers, Entrepreneurs, Nerds, Drug Dealers, Fraudsters, etc. So I think for historical purposes it is great to note all the events that happen during huge events like this, because should bitcoin take off, this will be stuff of the history books. So if you have any information to share, please do, and let's try to make archives of all information as websites come and go.
 
The recent BTC-e post by wizsec is a very big deal, possibly more than most people here realize. BTC-e was an integral part of the crypto trading industry. However, there is still a lot of missing information that greatly affects the narrative and I would like anyone to chime in with educated opinions.  
 
Let me start with some facts about BTC-e:
[1] It was widely assumed it was russian and I don't believe btc-e did anything to hide that fact. I have seen people say Bulgeria also. [This](https://www.reddit.com/BitcoinMarkets/comments/2c84bl/does_anyone_know_who_is_the_founder_of_btce/cjcv63w/ post by -Mahn is where I got the info about Malta and Cyprus so might be worth double checking.)
[2] see [this](https://www.reddit.com/SheepMarketplace/comments/1rvlft/i_just_chased_him_through_a_bitcoin_tumbler_and/cdt17a8/ and this
 
So I have a couple questions about the role btc-e played in laundering funds in the past and what their involvement with the mtgox hack is.
[3] [Kyle Torpey](https://twitter.com/kyletorpey/status/890253492190945285 Charlie Shrem coindesk )
[4] This is an assumption that they are non exchange related addresses because it wouldn't make sense for wizsec's accusations if it was an exchange address. That would simply imply that the coins went through btc-e in the same manner any other deposits do.
I had more questions ealier but I can't remember them at this time, so I'll edit this post as I remember them. If you have any questions you think should be displayed above, post the and I'll edit them in. I appreciate any input on this situation because I find it downright fascinating and I have the feeling it goes deeper than we think.
submitted by winlifeat to Bitcoin [link] [comments]

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