US jury indicts Russian behind $4B bitcoin laundering scheme
Joint U.S. and Greek authorities have arrested a Russian national who is suspected of laundering more than $4 billion through a digital currency exchange.
Joint U.S. and Greek authorities have arrested a Russian national who is suspected of laundering more than $4 billion through a digital currency exchange.
Karpeles has denied the embezzlement charges against him in connection with the disappearance of millions of dollars’ worth of virtual currency and cash.
One embattled bitcoin exchange is poised to reap the benefits of bitcoin’s recent advance towards record territory.
After experiencing delays in U.S. dollar withdrawals, digital currency exchange Bitfinex has decided to halt wire deposits.
At least four hedge funds in the US and Japan have reportedly started buying claims from the more than 24,000 creditors who lost their bitcoins and more
It’s no secret that the 2014 fiasco that was Mt. Gox has caused bitcoin and other cryptocurrencies’ image to suffer, especially in Japan.
Mizuho Bank has been dealt a major blow after a U.S. court denied the bank’s bid to dismiss the charges filed against it.
After spending close to 10 months in a Japanese jail, Mark Karpeles is finally out.
Mt. Gox investors, who thought losing their bitcoins to Mark Karpeles was bad enough, were in for a rude awakening.
This was after the Japanese Diet enacted a bill on Wednesday that mandates the government’s FSA to regulate virtual currency exchanges.