Tag Archives: Coinbase founder arrested

Police raid home of suspected Bitcoin mastermind

John McDuling, Jessica Sier, Rachel Olding and Ben Grubb Up Next Dreamliner performs near-vertical take-off More Digital Life Movies Bitcoin founder sought Bitcoin founder sought Up Next Dreamliner performs near-vertical take-off Dreamliner performs near-vertical take-off Dreamliner performs near-vertical take-off Up Next iPhone 8 goes off with a whinge iPhone 8 goes off with a snivel iPhone 8 goes off with ... Read More »

Founder of Bitcoin Exchange Arrested in Japan

The CEO of failed Bitcoin exchange company Mt.Gox has been arrested by the Japanese police and is presently being held in connection with the loss of bitcoins worth $387 million. Mark Karpelès, former founder and CEO of Japanese-based bitcoin exchange Mt.Gox, once the fattest bitcoin exchange in the world has been arrested in Japan by the country’s police on suspicion ... Read More »

BTC-E is done, Founder arrested

One of the oldest digital currency exchanges, known as BTC-e, remained off-line following a punch by law enforcement over a series of allegedly criminal acts by the site and its proprietor. On Wednesday, the U.S. Treasury’s Financial Crimes Enforcement Network nnounced a $110 million fine against BTC-e for facilitating crimes like drug sales and ransomware attacks along with a separate ... Read More »

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt

SAN FRANCISCO – A grand jury in the Northern District of California has indicted a Russian national and an organization he allegedly operated, BTC-e, for operating an unlicensed money service business, money laundering, and related crimes. The announcement was made by U.S. Attorney Brian J. Open up for the Northern District of California, Acting Assistant Attorney General Kenneth A. Read More »