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News
US' Extradition Request of Alexander Vinnik Cleared by Greek Court
Vinnik's fate now is up to the Greek justice minister, with his extradition to the US quickly becoming a reality
Thursday, 05/10/2017 | 07:19 GMT
by
Jeff Patterson
News
Alexander Vinnik Facing US Extradition Hearing in Greece
Vinnik faces up to 55 years in prison if extradited back to the US.
Friday, 29/09/2017 | 09:53 GMT
by
Jeff Patterson
News
BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws
BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
Thursday, 27/07/2017 | 07:21 GMT
by
Avi Mizrahi
News
Recently Arrested, Alexander Vinnik Suspected of Ties to MtGox Theft
Vinnik had been under investigation for years for suspected involvement in MtGox.
Wednesday, 26/07/2017 | 19:35 GMT
by
Jeff Patterson
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News
MtGox Bitcoin Exchange Founder: "I Swear to God I Am Not Guilty"
Mark Karpeles, the founder of once the biggest bitcoin exchange MtGox, denies embezzlement charges as his trial begins in Tokyo.
Tuesday, 11/07/2017 | 07:24 GMT
by
Avi Mizrahi
News
Hedge Funds Are Buying Bitcoin Claims from MtGox Victims
Hedge funds are reportedly offering those owed bitcoin from MtGox 15 cents on the dollar in exchange for their claims.
Monday, 13/02/2017 | 15:14 GMT
by
Avi Mizrahi
Exchanges
Court Rules Mizuho Bank to Face MtGox Class Action Lawsuit in U.S
According to the lawsuit Mizuho "stood silent while allowing the public to continue being duped."
Wednesday, 16/03/2016 | 03:09 GMT
by
Avi Mizrahi
News
MtGox Investigation of Lost Funds to Continue as Claims Reach $23.6 Billion
Almost 25,000 people have filed claims for about $24 billion, of which only about $225 million worth of claims have been dealt with so far.
Wednesday, 17/02/2016 | 14:20 GMT
by
Avi Mizrahi
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News
Report: Karpeles Rearrested Again, Allegedly Spent Bitcoins on Prostitutes
Mark Karpeles has been rearrested on fresh suspicions of embezzlement, which include the spending of customer bitcoins on prostitutes.
Monday, 02/11/2015 | 17:06 GMT
by
Leon Pick
Exchanges
MtGox CEO Mark Karpeles Formally Charged in Japan
The Tokyo District Public Prosecutor's Office charged the Bitcoin kingpin with embezzlement after months of investigations
Friday, 11/09/2015 | 09:35 GMT
by
Victor Golovtchenko
News
MtGox Trustee Extends Claims Investigation to February 2016
The search for missing bitcoins and other MtGox assets continues, and creditors are unlikely to see any compensation until at least next year.
Wednesday, 09/09/2015 | 12:17 GMT
by
Leon Pick
News
Karpeles Arrest Extended on Fresh Accusations of Embezzlement
Tokyo police have extended the arrest of Mark Karpeles on fresh accusations of misappropriating $2.6 million worth of customer funds.
Sunday, 23/08/2015 | 09:22 GMT
by
Leon Pick
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News
Reports: Karpeles to Be Rearrested for Misappropriating $2.6 Million
Mark Karpeles, the former CEO of defunct bitcoin MtGox, may be rearrested on fresh charges of misappropriating $2.6 million.
Thursday, 20/08/2015 | 12:02 GMT
by
Leon Pick
News
Tokyo Court Rejects Gox Lawsuit, Says Bitcoins Not “Tangible Property”
A Tokyo court has dismissed a lawsuit by a MtGox customer seeking repayment of his bitcoins, as they are not “subject to ownership” claims.
Thursday, 06/08/2015 | 10:33 GMT
by
Leon Pick
News
Investigators: MtGox Was Broke 6 Months Before Collapse
Investigators in Tokyo say that MtGox had a negative balance sheet six months before its collapse in February 2014.
Tuesday, 04/08/2015 | 07:20 GMT
by
Leon Pick
News
Karpeles Accused of Misappropriating ¥1.1 Billion in Deposits
Former MtGox CEO Mark Karpeles is facing fresh allegations of misusing customer funds following his arrest on Saturday.
Monday, 03/08/2015 | 07:13 GMT
by
Leon Pick
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News
Mark Karpeles Arrested, Suspected of Falsifying Account Data
Mark Karpeles was arrested in Tokyo on Saturday, suspected of manipulating systems at the now-defunct exchange to fake account balances.
Sunday, 02/08/2015 | 08:20 GMT
by
Leon Pick
News
Deadline for Filing MtGox Bankruptcy Claims Extended to July 29
The deadline for creditors to file claims against bankrupt bitcoin exchange MtGox has been extended until July 29, 12:00 JST.
Monday, 06/07/2015 | 11:43 GMT
by
Leon Pick
Exchanges
Kraken Accepting Gox Claims, Offering Free Trades to Creditors
Kraken is now accepting creditor claims against MtGox, formerly the world's largest bitcoin exchange that collapsed early last year.
Sunday, 26/04/2015 | 09:23 GMT
by
Leon Pick
News
Another Bombshell from Ulbricht Defense: Client Was Set up as DPR by MtGox's Karpeles
Sunday, 18/01/2015 | 16:44 GMT
by
Leon Pick
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News
Tokyo Police Suspect an Inside Job in Disappearance of 99% of MtGox Coins, Arrests Possible
Thursday, 01/01/2015 | 08:25 GMT
by
Leon Pick
Exchanges
The latest MtGox doc: Kraken, claims against subsidiaries, and possible legal action against Karpeles
Wednesday, 26/11/2014 | 11:25 GMT
by
Leon Pick
Exchanges
Kraken reportedly being tapped to distribute remaining MtGox coins
Wednesday, 26/11/2014 | 09:54 GMT
by
Leon Pick
News
Karpeles blames lack of funding opportunity in Japan for security lapses, continues work at Tibanne
Tuesday, 11/11/2014 | 19:58 GMT
by
Leon Pick
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Exchanges
Kraken Set to Launch in Japan this Soon, Will Face Tough Barriers Marketing Yen Denominated Bitcoin Trading
Monday, 20/10/2014 | 12:33 GMT
by
Ron Finberg
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