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Tag: BTC-e

Detained Binance Exec Sues Nigerian Goverment Over Human Rights Violations – Decrypt

A Binance executive detained in Nigeria has sued the government for violating his fundamental human rights.According to local publication Punch, Binance's Head of Financial Crime...

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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...

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...

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...

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...

US Justice Department charges two men in Mt. Gox Hack

The United States Justice Department has unsealed charges against two men it says are responsible for the $400 million hack of former Bitcoin (BTC)...

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,...

The MT Gox Deadline Finally Passes

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

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...

Tracers in the Dark: The Global Hunt for the Crime Lords of Crypto

by Paul Ducklin DO WE REALLY NEED A NEW “WAR AGAINST CRYPTOGRAPHY”? We talk to renowned cybersecurity author Andy Greenberg about...

Crypto Exchanges Are in Trouble, Diversification is Important. Coinigy Can Help.

Popular multi-exchange trading platform Coinigy has analyzed internal data and uncovered some interesting insights on the lifespan of cryptocurrency exchanges. The data shows that...

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

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

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

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