2023-6-12 23:30 |
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange.
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The U. S. Department of Justice (DoJ) has unveiled charges against two Russian individuals accused of orchestrating a cyber attack that led to the collapse of Mt. Gox, a prominent cryptocurrency exchange.
2023-6-10 16:55 | |
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Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, both Russian nationals, have been charged by the U.S. Department of Justice in connection with the 2011 hacking of prominent cryptocurrency exchange Mt....
2023-6-10 22:13 | |
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The U.S. Department of Justice (DOJ) has unsealed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner, in connection with the 2011 hacking incident involving Mt. Gox.
2023-6-10 20:21 | |
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Mt Gox hackers were arrested by the US Department of Justice The hackers stole at least 647,000 BTC in a theft that occurred for years The United States Department of Justice [DoJ] announcedThe post Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ appeared first on AMBCrypto.
2023-6-9 18:50 | |
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The United States Department of Justice (DOJ) has announced the unsealing of charges related to the 2011 hack of the crypto exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e.
2023-6-10 18:40 | |
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The U. S. Department of Justice has charged two Russians, Alexey Bilyuchenko and Aleksandr Verner, for conspiring to launder 647,000 Bitcoin (BTC) stolen from their hack of Mt. Gox in 2011, according to a June 9 statement.
2023-6-9 18:36 | |
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The U.S. Department of Justice charged Russian nationals Alexey Bilyuchenko and Aleksandr Verner with hacking Mt. Gox in 2011, at the time one of the biggest thefts in the crypto industry.
2023-6-9 18:04 | |
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Mt. Gox’s rehabilitation trustee has contacted the United States Department of Justice in search of information about the alleged former BTC-e operator Alexander Vinnik
2019-10-3 14:12 | |
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The trustee recovering funds on behalf of Mt Gox's creditors has contacted the U.S. Department of Justice seeking information about Alexander Vinnik.
2019-10-1 23:25 | |
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In 2013, cryptocurrency investors, enthusiasts, financial regulators and the crypto community witnessed the largest bitcoin exchange in the world, Mt. Gox, collapse. New York regulators decided they needed to step in and ensure that kind of thing did not happen in their state.
2019-5-13 11:56 | |
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On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required.
2019-1-24 21:28 | |
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Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange.
Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison.
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.
Greece's supreme administrative court found that a ruling to extradite alleged BTC-e operator Alexander Vinnik to France was lawful. Vinnik can no longer appeal the decision.
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.