DOJ Charges Belarusian National With Money Laundering Conspiracy and Operating Unlicensed Crypto Exchange
The United States Department of Justice (DOJ) has charged the Belarus national Aliaksandr Klimenka with money laundering conspiracy…
Browsing Tag
BTC-e
18 posts
Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has…
FBI Wanted Co-Founder of Crypto Exchange Wex Sentenced in Russia
Aleksey Bilyuchenko, co-founder of Wex, the successor of the infamous Russian crypto exchange BTC-e, will spend only a…
US Feds indict Russian nationals linked to Mt Gox hack, BTC-e laundering
Prosecutors blamed two Russians for the 2011 Mt. Gox hack, where 647,000 BTC were transferred from wallets controlled…
USA oskarżyły dwóch Rosjan o kradzież bitcoinów z Mt Gox
Departament Sprawiedliwości USA ujawnił, że dwie osoby z Rosji zostały oskarżone o infiltrację giełdy kryptowalut Mt Gox. Domniemani…
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…
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…
Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal
Coinspeaker Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal Alexander Vinnik, the Russian…
Alexander Vinnik może zostać wymieniony za amerykańskiego dziennikarza i wrócić do Rosji
Alexander Vinnik, rosyjski współzałożyciel giełdy kryptowalut BTC-e, stara się o zwolnienie z więzienia. Miałoby być to możliwe dzięki…
US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States…