Tag: Alexander Vinnik

Cryptocurrency Regulatory and Legislative Analysis #11

Blockchain July 5, 2023

Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

History revisited: US DOJ unseals Mt. Gox cybercrime charges

Cyber Security June 12, 2023

2 Russian Citizens Behind 2011 Hack of Mt. Gox, US Alleges

Blockchain June 9, 2023

US Justice Department charges two men in Mt. Gox Hack

Blockchain June 9, 2023

Cryptocurrency in France: A Cautious Approach to Adoption and Regulation

BlockchainApril 21, 2023

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

BlockchainApril 6, 2023

The deadline to enter repayment information from the long defunct crypto exchange MT Gox has passed now almost a decade since it entered bankruptcy...

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

BlockchainFebruary 23, 2023

Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to...

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

BlockchainDecember 21, 2022

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings....

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

BlockchainNovember 25, 2022

A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged...

BTC-e Wallet Resurfaces With $165M Bitcoin Transfer

BlockchainNovember 24, 2022

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...

Dump Incoming? Rogue BTC-e Sends $165 Million In Bitcoin To Personal Wallets And Exchanges

BlockchainNovember 24, 2022

After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm...

10,000 BTC moves off crypto wallet linked to Mt. Gox hack

BlockchainNovember 24, 2022

A crypto wallet belonging to the shutdown crypto exchange BTC-e has just moved 10,000 Bitcoin (BTC), currently worth over $165 million, to various exchanges,...

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

BlockchainSeptember 7, 2022

A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United...