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3232$540 Million Worth of ‘Sleeping Bitcoins’ From 2014 Move — BTC Possibly Linked to Cryptsy Theft
https://www.digit.info/540-million-worth-of-sleeping-bitcoins-from-2014-move-btc-possibly-linked-to-cryptsy-theft/
Wed, 30 Mar 2022 01:30:56 +0000https://www.digit.info/2022/03/30/540-million-worth-of-sleeping-bitcoins-from-2014-move-btc-possibly-linked-to-cryptsy-theft/Read more]]>On March 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. Furthermore, the stash of bitcoin worth $540 million today is possibly linked to the Cryptsy theft, according to onchain analytics. 11,325 Bitcoins Move From Dormant 2014 Addresses, […]
]]>Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence
https://www.digit.info/cryptsy-ceo-indicted-for-defrauding-crypto-investors-destroying-evidence/
Fri, 28 Jan 2022 15:30:53 +0000https://www.digit.info/2022/01/28/cryptsy-ceo-indicted-for-defrauding-crypto-investors-destroying-evidence/Read more]]>The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in a federal investigation,” the DOJ said. Cryptsy’s CEO Faces 17-Count Indictment The U.S. Department […]
On March 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. Furthermore, the stash of bitcoin worth $540 million today is possibly linked to the Cryptsy theft, according to onchain analytics. 11,325 Bitcoins Move From Dormant 2014 Addresses, […]
The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in a federal investigation,” the DOJ said. Cryptsy’s CEO Faces 17-Count Indictment The U.S. Department […]