Mt Gox

Bitcoin mixer kingpin linked to $336M laundering arrested
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30 April, 2021

Bitcoin mixer kingpin linked to $336M laundering arrested

Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
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9 March, 2021

Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection

Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
‘Suing developers’, Mt Gox connection, and other misinformation follow Craig Wright’s legal notices
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25 February, 2021

‘Suing developers’, Mt Gox connection, and other misinformation follow Craig Wright’s legal notices

Much misinformation has floated around the internet in the wake of Dr. Craig S. Wright's letters before action to Bitcoin...
Mt. Gox ex-CEO Mark Karpeles opposes class certification in lawsuit
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18 December, 2020

Mt. Gox ex-CEO Mark Karpeles opposes class certification in lawsuit

The complaint alleges Mark Karpeles engaged in fraud by taking $400 million from the exchange, which he subsequently blamed on...
Mt. Gox trustee announces rehabilitation plan for creditors
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17 December, 2020

Mt. Gox trustee announces rehabilitation plan for creditors

Nobuaki Kobayashi filed the plan with the Tokyo District Court, setting out how he intends to apportion the firm’s remaining...
BTC-e Alexander Vinnik money laundering trial begins in Paris
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22 October, 2020

BTC-e Alexander Vinnik money laundering trial begins in Paris

The present case is focusing on Alexander Vinnik’s alleged involvement in ransomware fraud to the tune of $159 million.
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