$540 Million Worth of ‘Sleeping Bitcoins’ From 2014 Move — BTC Possibly Linked to Cryptsy Theft – Bitcoin News

On March 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. Furthermore, the sta...

Cryptsy founder charged with theft of more than $5 million in Bitcoin and Litecoin

TL;DR Breakdown • Paul Vernon could face 20 years in prison if cryptocurrency theft is proven.• Exchange Cryptsy lost about 11000 BTCs, according to the researchers. About six years have passed since ...

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence – Regulation Bitcoin News

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, ...

DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto

The U.S. Department of Justice (DoJ) has indicted Project Investors Inc. (also known as Cryptsy) CEO and founder Paul Vernon for stealing $1 million from wallets that the now-defunct crypto exchange c...