Tag Archives: Cryptocurrency exchange

28Jan/18

Nearly $530 million lost in world’s biggest crypto-currency theft in Japan

China Central Television (CCTV) – A major Japanese crypto-currency exchange has lost 58 billion yen (about 528 million U.S. dollars) in digital assets after a hacking attack, making it the world’s biggest ever digital currency theft. Continue reading

27Jul/17

U.S. indicts alleged bitcoin laundering ‘mastermind’

The U.S indicts Alexander Vinnik, a Russian man accused of laundering $4bn in bitcoin through the BTC-e crypto-currency exchange. David Doyle reports.
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07May/16
co-founder of digital currency operator Liberty Reserve, Arthur Budovsky

Digital currency firm co-founder gets 20 years in U.S. prison

The co-founder of digital currency operator Liberty Reserve, Arthur Budovsky, was sentenced to 20 years in prison for what prosecutors say was a money laundering operation of unprecedented size and scope.

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