Generative Data Intelligence

Tag: BTC-e

Weekly Update #38

Weekly Update #38February 5, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory News:U.S. Justice Dept charges three individuals for $1.89B cryptocurrencyA cryptocurrency (or crypto currency) is a...

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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...

Mining pools used by criminals to funnel stolen funds into exchanges – report

On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies.The report pointed to...

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,...

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