Aliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation. The U.S. Department of Justice ...
A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e cryptocurrency exchange. Alexander Vinnik, 44, was one of the operators of the ...
A US lawmaker introduced a bill in the House of Representatives on Thursday that would allow Americans to pay their federal taxes in Bitcoin, which would then be funneled into the US strategic Bitcoin ...
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, personal wallets, and other sources on Nov ...
Russian nationals Alexey Bilyuchenko and Aleksandr Verner have been charged with the 2011 hacking of the leading cryptocurrency exchange Mt. Gox and the laundering of around 647,000 bitcoins they ...
A crypto wallet attributed to the BTC-e exchange that's been linked to the 2014 Mt. Gox hack burst into life Wednesday with its largest transaction since August 2017, sending a total of 10,000 bitcoin ...
Bitcoin (BTC) has been in a downtrend since early October, with the price dropping below its network value, suggesting a ...