C кошелька сооснователя BTC-e Билюченко пропали биткоины на $694 млн

cryptonews.ruPublished on 2025-06-18Last updated on 2025-10-19

Связанный с сооснователем рухнувших криптобирж BTC-e и Wex Алексеем Ивановым-Билюченко кошелек лишился 6500 биткоинов на $694 млн, сообщил близкий к российским силовикам телеграм-канал «ВЧК-ОГПУ».

Информацию о переводе биткоинов на неизвестные адреса подтвердили специалисты блокчейн-платформы Lookonchain. По их мнению, вероятнее всего средства с кошелька сооснователя бирж BTC-e и Wex будут разделены.

Как утверждает источник «ВЧК-ОГПУ», перевод биткоинов — это вывод средств с Wex, связанной с «православным олигархом» Константином Малофеевым криптобиржи, наследницы BTC-e. Вывод средств, принадлежавших клиентам, происходит буквально на фоне попыток пользователей платформы через суды добиться возврата похищенных активов, пишет «ВЧК-ОГПУ».

Алексей Билюченко вместе с Александром Винником создал криптобиржу BTC-e в 2011 году. В июле 2017 года биржа прекратила работу после ареста серверов властями США. Затем Билюченко запустил новый проект — криптобиржу Wex, но и она прекратила работу в 2018 году. В марте 2022 Билюченко, сменивший фамилию на Иванов, был задержан в Подмосковье. При себе в двух дорожных чемоданах у него оказались наличными 190 млн рублей.

Иванову-Билюченко предъявили обвинение по части 4 статьи 160 УК РФ (хищение чужого имущества путем присвоения или растраты в составе организованной группы либо в особо крупном размере). 20 сентября 2023 года Мещанский суд Москвы приговорил Иванова-Билюченко за хищение 3,17 млрд рублей денег клиентов биржи Wex к 3,5 годам колонии общего режима и штрафу 500 000 рублей.

Недавно московская юридическая компания Lidings сообщила о начале приема заявлений на компенсации от российских и иностранных пользователей криптобирж BTC-e и Wex.

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DIGITAL GOLD ($BITCOIN): A Comprehensive Analysis Introduction to DIGITAL GOLD ($BITCOIN) DIGITAL GOLD ($BITCOIN) is a blockchain-based project operating on the Solana network, which aims to combine the characteristics of traditional precious metals with the innovation of decentralized technologies. While it shares a name with Bitcoin, often referred to as “digital gold” due to its perception as a store of value, DIGITAL GOLD is a separate token designed to create a unique ecosystem within the Web3 landscape. Its goal is to position itself as a viable alternative digital asset, although specifics regarding its applications and functionalities are still developing. What is DIGITAL GOLD ($BITCOIN)? DIGITAL GOLD ($BITCOIN) is a cryptocurrency token explicitly designed for use on the Solana blockchain. In contrast to Bitcoin, which provides a widely recognized value storage role, this token appears to focus on broader applications and characteristics. Notable aspects include: Blockchain Infrastructure: The token is built on the Solana blockchain, known for its capacity to handle high-speed and low-cost transactions. Supply Dynamics: DIGITAL GOLD has a maximum supply capped at 100 quadrillion tokens (100P $BITCOIN), although details regarding its circulating supply are currently undisclosed. Utility: While precise functionalities are not explicitly outlined, there are indications that the token could be utilized for various applications, potentially involving decentralized applications (dApps) or asset tokenization strategies. Who is the Creator of DIGITAL GOLD ($BITCOIN)? At present, the identity of the creators and development team behind DIGITAL GOLD ($BITCOIN) remains unknown. This situation is typical among many innovative projects within the blockchain space, particularly those aligning with decentralized finance and meme coin phenomena. While such anonymity may foster a community-driven culture, it intensifies concerns about governance and accountability. Who are the Investors of DIGITAL GOLD ($BITCOIN)? The available information indicates that DIGITAL GOLD ($BITCOIN) does not have any known institutional backers or prominent venture capital investments. The project seems to operate on a peer-to-peer model focused on community support and adoption rather than traditional funding routes. Its activity and liquidity are primarily situated on decentralized exchanges (DEXs), such as PumpSwap, rather than established centralized trading platforms, further highlighting its grassroots approach. How DIGITAL GOLD ($BITCOIN) Works The operational mechanics of DIGITAL GOLD ($BITCOIN) can be elaborated on based on its blockchain design and network attributes: Consensus Mechanism: By leveraging Solana’s unique proof-of-history (PoH) combined with a proof-of-stake (PoS) model, the project ensures efficient transaction validation contributing to the network's high performance. Tokenomics: While specific deflationary mechanisms have not been extensively detailed, the vast maximum token supply implies that it may cater to microtransactions or niche use cases that are still to be defined. Interoperability: There exists the potential for integration with Solana’s broader ecosystem, including various decentralized finance (DeFi) platforms. However, the details regarding specific integrations remain unspecified. Timeline of Key Events Here is a timeline that highlights significant milestones concerning DIGITAL GOLD ($BITCOIN): 2023: The initial deployment of the token occurs on the Solana blockchain, marked by its contract address. 2024: DIGITAL GOLD gains visibility as it becomes available for trading on decentralized exchanges like PumpSwap, allowing users to trade it against SOL. 2025: The project witnesses sporadic trading activity and potential interest in community-led engagements, although no noteworthy partnerships or technical advancements have been documented as of yet. Critical Analysis Strengths Scalability: The underlying Solana infrastructure supports high transaction volumes, which could enhance the utility of $BITCOIN in various transaction scenarios. Accessibility: The potential low trading price per token could attract retail investors, facilitating wider participation due to fractional ownership opportunities. 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