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More than a decade later, the Department of Justice (DOJ) has located and charged the hackers who stole hundreds of thousands of bitcoins from defunct crypto exchange giant Mt Gox.
The primary perpetrators identified are Russian nationals Alexey Bilyuchenko (43) and Aleksandr Werner (29).
mount gox hackers found
As stated by the DOJ in a Press release On Friday, both Bilychenko and Werner were charged with “conspiracy to launder approximately 647,000 bitcoins from their hack of Mt. Gox.”
Although mount gox Officially suspending trading in February 2014, the hack reportedly dates back to September 2011, when the co-conspirators “gained unauthorized access” to a Japanese computer system that held the private keys controlling customers’ bitcoins.
Hackers stole coins until May 2014, after which the exchange had already canceled reconstruction plans. The bulk of the stolen assets were funneled through bitcoin addresses linked to accounts controlled by Belychenko, Werner and their co-conspirators on other crypto exchanges.
IRS-CI Chief Jim Lee said in a statement, “IRS Criminal Investigations (IRS-CI) is uniquely equipped to follow the complex financial trail left by criminals, and we are dedicated to holding accountable those crimes.” Are.”
Prior to its failure, Mt. Gox was one of the most prominent bitcoin exchanges ever, controlling 70% of bitcoin trading volume as of 2014. Its hack is still the biggest exchange hack ever in BTC-denominated terms. Its lost 744,408 coins represent over $19 billion in value today.
The Mt.Gox bankruptcy process is only ending this year, with the exchange’s largest creditor selected option To receive 90% of his outstanding assets in BTC in February.
Beyond Mount Gox
Following his massive Mt. Gox theft, Bilychenko also conspired with Alexander Vinnik to operate BTC-e from 2011 to 2017 — a cryptocurrency exchange funded using “misappropriated profits from Mt. Gox.”
According to the DOJ, BTC-e processed billions of dollars in transactions, most of which came from “hacking incidents, ransomware incidents, identity theft schemes, corrupt public officials and drug distribution rings”. .
Bilychenko has been charged with money laundering conspiracy for his crimes at Mt. Gox, and money laundering conspiracy and operating an unlicensed money services business at BTC-e.
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More than a decade later, the Department of Justice (DOJ) has located and charged the hackers who stole hundreds of thousands of bitcoins from defunct crypto exchange giant Mt Gox.
The primary perpetrators identified are Russian nationals Alexey Bilyuchenko (43) and Aleksandr Werner (29).
mount gox hackers found
As stated by the DOJ in a Press release On Friday, both Bilychenko and Werner were charged with “conspiracy to launder approximately 647,000 bitcoins from their hack of Mt. Gox.”
Although mount gox Officially suspending trading in February 2014, the hack reportedly dates back to September 2011, when the co-conspirators “gained unauthorized access” to a Japanese computer system that held the private keys controlling customers’ bitcoins.
Hackers stole coins until May 2014, after which the exchange had already canceled reconstruction plans. The bulk of the stolen assets were funneled through bitcoin addresses linked to accounts controlled by Belychenko, Werner and their co-conspirators on other crypto exchanges.
IRS-CI Chief Jim Lee said in a statement, “IRS Criminal Investigations (IRS-CI) is uniquely equipped to follow the complex financial trail left by criminals, and we are dedicated to holding accountable those crimes.” Are.”
Prior to its failure, Mt. Gox was one of the most prominent bitcoin exchanges ever, controlling 70% of bitcoin trading volume as of 2014. Its hack is still the biggest exchange hack ever in BTC-denominated terms. Its lost 744,408 coins represent over $19 billion in value today.
The Mt.Gox bankruptcy process is only ending this year, with the exchange’s largest creditor selected option To receive 90% of his outstanding assets in BTC in February.
Beyond Mount Gox
Following his massive Mt. Gox theft, Bilychenko also conspired with Alexander Vinnik to operate BTC-e from 2011 to 2017 — a cryptocurrency exchange funded using “misappropriated profits from Mt. Gox.”
According to the DOJ, BTC-e processed billions of dollars in transactions, most of which came from “hacking incidents, ransomware incidents, identity theft schemes, corrupt public officials and drug distribution rings”. .
Bilychenko has been charged with money laundering conspiracy for his crimes at Mt. Gox, and money laundering conspiracy and operating an unlicensed money services business at BTC-e.
Binance Free $100 (Exclusive): Use this link to register and get $100 free and 10% off on Binance Futures for the first month. (terms).
PrimeXBT SPECIAL OFFER: Use this link to register and enter the code CRYPTOPOTATO50 to receive up to $7,000 on your deposit.
