Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges

Alleged BTC-e Mastermind Confesses to Russian Money Laundering ChargesAccording to regional publications in Russia, the alleged BTC-e mastermind and prisoner in Greece, Alexander Vinnik, has allegedly confessed to charges of fraud and money laundering on May 24, 2018. Reports reveal a signed document details that Vinnik admits to committing financial fraud between 2011-2017 through the BTC-e cryptocurrency exchange. Also read: This Week in […]

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Mt Gox CEO Mark Karpeles Lands New Job — CTO for Cryptocurrency Firm

Mark Karpeles Lands a Job — CTO for a Firm Associated With CryptocurrenciesThe infamous former CEO of the now defunct bitcoin exchange Mt Gox, Mark Karpeles, is trying to start over with a clean slate in life. Karpeles has revealed to the media that he’s started a new C-level position as the Chief Technology Officer (CTO) for a firm called London Trust Media. The technology company invests […]

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Mt. Gox Soap Opera Continues: Karpeles Released on Bail, Shadow Companies, and Whale Dumps

Mt. Gox Soap Opera Continues: Karpeles Released on Bail, Shadow Companies, and Whale DumpsMt. Gox Mark Karpeles’ release on bail has produced a new radio program examining the historic hack and heist, but is also raising questions about sister exchanges such as BTC-e and their role in laundering stolen bitcoin. If all that wasn’t enough, a Gox trustee decided to dump over 400 million USD in bitcoin core […]

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Russian Reports say Crypto Entrepreneur Pavel Lerner Kidnapped in Kiev

Russian Crypto Entrepreneur Pavel Lerner Kidnapped in KievRussian programmer and cryptocurrency investor Pavel Lerner has been kidnapped in Kiev, according to Ukrainian and Russian media reports. He is the managing director of Exmo, a major UK-based exchange popular with Russians for accepting ruble payments. Lerner is also well known in Ukraine where he has startups dealing with mining operations and blockchain technology […]

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