OCCRP Report On BTC-e Operator Alexander Vinnik And The Cold Cyber War Between U.S. And Russia
The Russian Alexander VINNIK was indicted by U.S. authorities in July 2017 charging with money laundering, computer hacking, and drug trafficking. VINNIK was the operator..
Enforcement actions against illegally operating online trading platforms continue. This time in Ukraine. Late last Friday, Ukrainian police arrested seven members of an online trading..
Tether Wallet Phishing App and Subsequent Laundering of Funds onto Binance and Bittrex?
Istvan Cocron CEO and Founder of CLLB Cyber Fraud and Financial Crime Law – a report on behalf of a client.CLLB represents harmed victims whose funds were..
CRYPTOTRADER CUBITS FILES FOR INSOLVENCY PROCEDURES
UK-based cryptocurrency payment company Dooga Ltd, trading under the registered trademark “Cubits”, entered Administration on 10 December 2018. Steve Parker and Trevor Binyon of Opus..
The Japanese prosecutor’s office indicted Mark KARPELES, the former CEO of the now bankrupt crypto exchange Mt GOX and demands a 10-year prison term. He..
U.S. AUTHORITIES WILL GO FOR PERPETRATORS EVERYWHERE
“Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation. IRS-CI will follow the money wherever it may be to ensure..
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