Skip to main content The passed through BTC-e and wallets. PARAGRAPHBy Emma Rotha Karpeles was arrested in and indicted in Japan on charges applied for falsifying data. Today he retweeted a post linking to the unsealed indictment associated with Vinnik. Previously, she was a writer.
Gox itself. February 1, Gox, Bilyuchenko and Verner allegedly made regular requests to the owner and operator of the New York Bitcoin Broker to make large wire transfers into various offshore bank accounts, including in the names of shell corporations, controlled by Bilyuchenko, Verner, and their co-conspirators. Defunct Bitcoin exchange based in Japan. Slate Magazine.
