BTC-e Suspicions

Notice:

BTC-e is hereby given notice that they are suspected in the theft and/or complicity in the theft of stolen Bitcoin.

The causes for this suspicion are, specifically, trading Bitcoin at a considerable discount.

If BTC-e has not participated in theft then the alternative suspicion is that BTC-e is enticing customers to buy cheap BTC and then dampening withdrawals (with high withdrawal fees) to allow a large volume of BTC to accumulate, to maximize the balance in preparation for a site shut-down.

What other explanations are there for these coincidences?


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