Tag: BTC-e
FBI warns US citizens against using ‘unregistered crypto money transmitting services’
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...
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Why Mt. Gox’s Massive Repayment Plan Just Got Pushed to 2024
In a significant development for the long-standing Mt. Gox saga, the Rehabilitation Trustee, Nobuaki Kobayashi, has officially extended the deadline for repaying creditors to...
Charges Laid Out Against Two Men in Mt. Gox Case | Live Bitcoin News
Has justice arrived in the Mt. Gox case? Perhaps that’s the scenario as after nearly ten years, two Russian men have been charged with...
Cryptocurrency Regulatory and Legislative Analysis #11
Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...
Cyber Criminals Are Turning to Crypto Mining Pools to Wash Ill-Gotten Funds: Chainalysis – Decrypt
Crypto mining as a tool to bolster money laundering capabilities extends beyond nation states actors, holding special appeal to conventional criminals, according to a...
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....
Mt. Gox Hack Update: Russian Nationals Charged, Unveiling a Major Crypto Theft Conspiracy
The U.S. Department of Justice (DOJ) has brought charges against Russian nationals Alexey Bilyuchenko and Aleksandr Verner for their alleged roles in the notorious...
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...
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