Tag: Alexander Vinnik
Belarusian National Charged in US for Crypto Crimes
A Belarusian national is facing charges of money
laundering conspiracy and running an unlicensed money services business,
allegedly at the helm of the notorious digital currency...
Breaking News
U.S. DOJ Unveils Identities of Mt. Gox Hackers
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The US Department of Justice (DOJ) has unveiled the hackers’ identities behind the infamous Mt. Gox cryptocurrency exchange hack of 2011....
History revisited: US DOJ unseals Mt. Gox cybercrime charges
by Naked Security writer Remember Mt. Gox?
Originally, it was a card-trading site called MTGOX, short for Magic The Gathering Online...
Russian Individuals Charged for $400 Million Mt. Gox Bitcoin Hack
The United States federal government has charged two Russian individuals in connection with the infamous Mt. Gox Bitcoin exchange breach that occurred in 2014....
Mercado Bitcoin Obtains Payment Provider License from Brazil’s Central Bank
The United States federal government has charged two Russian individuals in connection with the infamous Mt. Gox Bitcoin exchange breach that occurred in 2014....
2 Russian Citizens Behind 2011 Hack of Mt. Gox, US Alleges
US
prosecutors have fingered two Russian nationals as the masterminds behind the 2011 hack of
Mt. Gox , the largest Bitcoin (BTC) exchange in the world...
DOJ Identifies and Charges Mt. Gox Hackers For Stealing 647,000 Bitcoin
After over a decade, the Department of Justice (DOJ) has tracked down and charged the hackers who stole hundreds of thousands of Bitcoin...
Where the Mt. Gox Money Went: New Details in the BTC-e Exchange Case
Fully 300,000 of those coins went to BTC-e, another now-defunct crypto exchange. BTC-e was shut down by the FBI in 2017, and the exchange’s...
Cryptocurrency in France: A Cautious Approach to Adoption and Regulation
France has been an early adopter of cryptocurrency, with a growing number of businesses and individuals using digital currencies like Bitcoin for transactions. However,...
The MT Gox Deadline Finally Passes
The deadline to enter repayment information from the long defunct crypto exchange MT Gox has passed now almost a decade since it entered bankruptcy...
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e
A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged...
BTC-e Wallet Resurfaces With $165M Bitcoin Transfer
The wallet address associated with defunct-crypto exchange BTC-e moved 10,000 BTC in a series of transfers on Wednesday.A Nov. 23 report from blockchain security...
Dump Incoming? Rogue BTC-e Sends $165 Million In Bitcoin To Personal Wallets And Exchanges
After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm...
