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Historical Exchange Index

A quiet registry of crypto exchanges, active and gone.

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Exchange record

BTC-e

Centralized exchange that ceased operations in 2017 after regulatory or enforcement action.

CEXDeadRegulation

Registry sequence

Key facts

Launch date
2011-01-01
Death date
2017-07-26
Years
2011–2017
Origin
Global
Confidence
high
Last verified
2026-04-05

URL handling

Preferred action
Use archived URL first for historical viewing.
URL status
Dead domain
Original URL
https://btc-e.com/
Archived URL

Summary

Centralized exchange that ceased operations in 2017 after regulatory or enforcement action.

Timeline

FinCEN penalties and U.S. enforcement action
2017-07-26regulatory_actioncritical

FinCEN assessed penalties against BTC-e on July 26, 2017 as U.S. enforcement action escalated.

Evidence

Financial Crimes Enforcement Network (FinCEN)2017-07-26regulatory_noticehigh reliabilitydeath_reasonarchive
Internet Archive2026-04-05archive_capturemedium reliabilityurl_historyarchive

Related records

Notes and record state

Record note
The stored record uses the 2017-07-26 FinCEN enforcement date as the operational end marker.
Revision state
Records may be incomplete, approximate, contested, or revised as better evidence becomes available.
This record may be incomplete or revised. Dead-side entries prefer archived URLs over original domains. Dates, causes, and classifications may change when stronger evidence becomes available. Contact / corrections

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