U.S. DOJ Charges 2 Russian Nationals for Laundering Mt. Gox Bitcoin | CoinMarketCap

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U.S. DOJ Charges 2 Russian Nationals for Laundering Mt. Gox Bitcoin | CoinMarketCap
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CryptoNews: The U.S. Department of Justice (DOJ) has indicted two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner, for their alleged involvement in the 2014 Mt. Gox hack. 👀

Two Russian nationals are charged with laundering Bitcoin from the infamous Mt. gox hack, Alexey Bilyuchenko and Aleksandr Verner, for their alleged involvement in the 2014 Mt. Gox hack. The DOJ claims that the two individuals gained unauthorized access to Mt. Gox's wallets in September 2011 and stole 647,000 BTC over a period of nearly three years. The stolen funds were then laundered. In addition to the Mt.

The unsealing of the indictments marks a significant milestone in the investigation, according to DOJ Assistant Attorney Kenneth Polite. The stolen cryptocurrency from Mt. Gox allegedly enabled Bilyuchenko to help establish BTC-e, a virtual currency exchange notorious for laundering funds for cybercriminals worldwide. The DOJ also claims that Bilyuchenko, Verner, and other unnamed co-conspirators used a New York-based bitcoin brokerage service to launder over $6.

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