Hacker News
- BTC-e and its founder charged in 21-count indictment over hack of Mt. Gox https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged 243 comments
- 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. Gox | USAO-NDCA https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged 4 comments btc
Linking pages
- The Rise and Fall of Bitcoin Billionaire Arthur Hayes | Vanity Fair https://www.vanityfair.com/news/2021/02/the-rise-and-fall-of-bitcoin-billionaire-arthur-hayes 92 comments
- Banned Russian oligarchs exploited UK secrecy loophole - BBC News https://www.bbc.com/news/uk-62410715 26 comments
- FTX and Sam Bankman-Fried have collapsed. Will all of crypto go, too? - Vox https://www.vox.com/the-goods/2022/11/23/23473340/crypto-ftx-sam-bankman-fried-contagion-bankruptcy-coinbase 25 comments
- How To Invest in Bitcoin https://www.thebalance.com/how-to-invest-in-bitcoin-391272 14 comments
- Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road - Chainalysis https://blog.chainalysis.com/reports/silk-road-doj-seizure-november-2020 0 comments
- Bitcoin exchange chief arrested amid new questions about Mt Gox theft - The Verge https://www.theverge.com/2017/7/26/16035702/btce-arrest-bitcoin-alexander-vinnik-mt-gox-theft-suspect 0 comments
- “Thousands” of Bomb Threats in Russia After BBC Links Businessman and FSB with $450 Million Bitcoin Theft – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2020/01/06/thousands-of-bomb-threats-in-russia-after-bbc-links-businessman-and-fsb-with-450-million-bitcoin-theft/ 0 comments
- Cryptocurrency, We Embrace You. No, We Eschew You - Security Boulevard https://securityboulevard.com/2017/10/cryptocurrency-embrace-no-eschew/ 0 comments
- A brief history of Bitcoin hacks and frauds | Ars Technica https://arstechnica.com/tech-policy/2017/12/a-brief-history-of-bitcoin-hacks-and-frauds/ 0 comments
- This is what CyberWar looks like. BTC-E charged with laundering funds… | by Andrew Lucker | Medium https://medium.com/@andrew_subarctic/this-is-what-cyberwar-looks-like-52ad09cce95f 0 comments