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CATEGORY: alexander vinnik


Aug 08, 2022 02:20

Russian National Extradited to the U.S. to Face Crypto Money Laundering Charges


Alexander Vinnik, a Russian national accused of running an illegal crypto exchange BTC-e was extradited to the United States to face fraud charges. (Read More)

US Justice Department charges two men in Mt. Gox hack

Author: Cointelegraph By Tom Blackstone
United States
Jun 10, 2023 12:00

US Justice Department charges two men in Mt. Gox hack

The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange.

Jun 09, 2023 10:30

Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e

In a statement issued on Friday, the U.S. Department of Justice (DOJ) revealed that two Russian individuals have been accused of infiltrating a cryptocurrency exchange and running an unlawful exchange. Reportedly, the pair gained unauthorized access to Mt Gox’s servers from 2011 to 2014 and purportedly pilfered 647,000 bitcoins from the now-dissolved exchange. Russian Duo [...]

The post Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e appeared first on Crypto Breaking News.

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