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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...

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U.S. DOJ Unveils Identities of Mt. Gox Hackers

Advertisement &nbsp &nbsp 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...

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...

Alleged Crypto Thief Alexander Vinnik Sent to the U.S.

Alexander Vinnik – a Russian national that a few years back, was sentenced to spending five years in a Paris prison for crypto crimes...

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