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$90M fund with links to defunct BTC-e exchange seized in New Zealand

Business

Patrick Thompson

23 June, 2020

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Alexander Vinnik is accused of laundering billions of dollars via BTC-e exchange since 2011.

Mt. Gox questions remain as judge rules lawsuit will proceed

Business

Jordan Atkins

23 June, 2020

Mt. Gox questions remain as judge rules lawsuit will proceed

The class action lawsuit filed in the United States against former Mt. Gox CEO Mark Karpeles will proceed as planned.

Micree Zhan offers to buy out Bitmain rival Jihan Wu

Business

Patrick Thompson

23 June, 2020

Micree Zhan offers to buy out Bitmain rival Jihan Wu

Micree Zhan made the offer to buy out shareholders in a letter he wrote in response to a statement published...

SEC freezes brothers’ digital currency investment funds for fraud

Business

Steve Kaaru

23 June, 2020

SEC freezes brothers’ digital currency investment funds for fraud

The SEC has ordered an asset freeze on 3 digital currency investment funds operated by two brothers that it claims...

Bitcoin wallet HandCash secures further funding

Press Releases

23 June, 2020

Bitcoin wallet HandCash secures further funding

HandCash is preparing for a future world where businesses and consumers use micropayments – mere cents, or even fractions of...

Canadian regulator charges PlexCoin operators with 7 offences

Business

Steve Kaaru

23 June, 2020

Canadian regulator charges PlexCoin operators with 7 offences

The Quebec financial industry watchdog has brought fresh charges against the operators of PlexCoin, just months after the SEC forced...

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James Field

12 Sep 2025

Business

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Mt. Gox questions remain as judge rules lawsuit will proceed

Micree Zhan offers to buy out Bitmain rival Jihan Wu

SEC freezes brothers’ digital currency investment funds for fraud

Bitcoin wallet HandCash secures further funding

Canadian regulator charges PlexCoin operators with 7 offences

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