The CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit has been arrested for allegedly laundering $311 million with Bitcoin tools
Category: Court
Japan Convicts Cryptojacker Who Misled Victims Over Monero Mining
A Coinhive user who embedded the software on his website is back before a judge after previously walking free
Craig Wright Accused of Confusing Trial Proceedings
Craig Wright has been accused of abusing attorney client privilege to withhold documents and thwart trial proceedings
Silk Road Marketplace Senior Adviser Pleads Guilty in US Federal Court
The senior adviser to the Silk Road dark web marketplace has admitted one count of conspiracy to distribute narcotics in a U.S. federal court
UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case
A UK court has ordered to freeze over $1 million in Bitcoin from a Canadian insurance firm in a ransomware attack
UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case
A UK court has ordered to freeze over $1 million in Bitcoin from a Canadian insurance firm in a ransomware attack
Digital Courts Trial Decentralized Justice, Real World Weighs Verdict
Can contractual disputes and conflicts be legally resolved by blockchain-powered game theory protocols?
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […]
The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News.
Kik Representative Will Give Deposition in SEC Case on Jan. 28
A Kik representative will give a deposition before the court on Jan. 28 in continuing SEC case
Greece Extradites Alleged Launderer of $4B in BTC Alexander Vinnik to France
Alexander Vinnik, a Russian man accused of having laundered $4 billion in Bitcoin, will be extradited from Greece to France, against the wishes of Russia