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class=\"single-article__container js-single-article-content\">\n<header class=\"single-article__header \" readability=\"24.607142857143\">\n<div class=\"single-article__header-content\" readability=\"30.100418410042\">\n<ul class=\"single-article__eyebrow\">\n<li class=\"single-article__category\"> <a class=\"single-article__category-link\" href=\"https:\/\/cyberscoop.com\/news\/threats\/cybercrime\/\"> <span>Cybercrime<\/span> <\/a> <\/li>\n<\/ul>\n<p> Alexey Bilyuchenko is also alleged to have conspired with a Russian man seeking to be included in a swap for an imprisoned U.S. journalist. <\/p>\n<\/p><\/div>\n<div class=\"single-article__cover-wrap\">\n<figure class=\"single-article__cover\"> <img data-recalc-dims=\"1\" fetchpriority=\"high\" width=\"640\" height=\"426\" src=\"https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack.jpg?resize=640%2C426&ssl=1\" class=\"single-article__cover-image wp-post-image\" alt decoding=\"async\" srcset=\"https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg 1920w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=300,200 300w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=768,512 768w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=1024,683 1024w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=1536,1024 1536w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=600,400 600w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=252,168 252w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=506,337 506w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=1013,675 1013w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2023\/06\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack-1.jpg?resize=1265,843 1265w\" sizes=\"(max-width: 1013px) 100vw, 1013px\"><figcaption> The U.S. Department of Justice. (bpperry\/Getty Images) <\/figcaption><\/figure>\n<\/p><\/div>\n<\/header>\n<div class=\"single-article__content\">\n<div class=\"single-article__content-inner has-drop-cap\"> <html readability=\"32.552788844622\"><body readability=\"66.661417322835\"><\/p>\n<p>The Justice Department unsealed charges Friday naming two Russian nationals as conspirators in laundering approximately 647,000 in bitcoin stolen more than a decade ago in a hack of the now-defunct cryptocurrency exchange Mt. Gox.<\/p>\n<p>Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, allegedly gained unauthorized access in 2011 to a server holding wallets belonging to the exchange and continued to launder funds through 2017. At the time, Mt. Gox was the largest cryptocurrency exchange in existence, handling a majority of bitcoin transactions globally.<\/p>\n<p>The theft \u2014 valued at some $450 million \u2014 was the biggest ever suffered by the cryptocurrency industry at that point and led to <a href=\"http:\/\/nytimes.com\/2014\/02\/25\/business\/apparent-theft-at-mt-gox-shakes-bitcoin-world.html\" target=\"_blank\" rel=\"noreferrer noopener\">Mt. Gox\u2019s bankruptcy in 2014<\/a>.<\/p>\n<p>\u201cAlexey Bilyuchenko and Aleksandr Verner thought they could outsmart the law by using sophisticated hacks to steal and launder massive amounts of cryptocurrency, a novel technology at the time, but the charges unsealed demonstrate our ability to tenaciously pursue these alleged criminals, no matter how complex their schemes, until they are brought to justice,\u201d Damian Williams, the U.S. attorney for the Southern District of New York, said in a statement.<\/p>\n<div class=\"ad ad--inline_1 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<p>As part of the money laundering scheme, prosecutors allege that Bilyuchenko and Verner entered into a fraudulent contract with a bitcoin brokerage service in the Southern District of New York to liquidate and transfer more than $6.6 million to overseas bank accounts.<\/p>\n<p>Prosecutors allege that Bilyuchenko used proceeds from Mt. Gox to conspire with Russian national Alexander Vinnik to operate BTC-e, one of the world\u2019s largest cryptocurrency exchanges and a key money laundering hub for cybercriminals. Vinnik <a href=\"https:\/\/cyberscoop.com\/alexander-vinnik-us-russia-extradition-bitcoin\/\">was arrested in Greece in 2017<\/a> on a 21-count indictment related to BTC-e, which allegedly helped launder more than $4 billion in criminal proceeds. <\/p>\n<p>Between 2011 to 2017 BTC-e served more than one million users worldwide and received criminal proceeds of \u201cnumerous computer intrusions and hacking incidents, ransomware events, identity theft schemes, corrupt public officials, and narcotics distribution rings,\u201d according to the U.S. Justice Department.<\/p>\n<p>Vinnik was extradited to the United States in August and has recently <a href=\"https:\/\/www.cbsnews.com\/news\/alexander-vinnik-prisoner-swap-russia-evan-gershkovich-paul-whelan\/\">lobbied to be a part of a prisoner swap<\/a> between Russia and the United States that might include the imprisoned U.S. journalist Evan Gershkovich.<\/p>\n<p>On Friday, the Northern District of California also charged Bilyuchenko with money laundering conspiracy and operating an unlicensed money services business that prosecutors allege was used to enable criminal activity, including ransomware attacks and malicious hacking. <\/p>\n<div class=\"ad ad--inline_1 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<p>\u201cBilyuchenko and his co-conspirators will learn that the Department of Justice has long arms and an even longer memory for crimes that harm our communities,\u201d Ismail J. Ramsey, the U.S. attorney for the Northern District of California said in a statement.<\/p>\n<p><\/body> <\/p>\n<footer class=\"single-article__footer\">\n<div class=\"single-article__tags-container\">\n<h4 class=\"single-article__tags-title\">In This Story<\/h4>\n<\/p><\/div>\n<\/footer>\n<p> <\/html><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"single-article__ads js-single-article-sidebar\">\n<div class=\"ad ad--sidebar js-single-article-sidebar-5 ad--rightrail_1 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<div class=\"ad ad--sidebar js-single-article-sidebar-4 ad--rightrail_2 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<div class=\"ad ad--sidebar js-single-article-sidebar-3 ad--rightrail_3 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div><\/div>\n<\/article>\n<div class=\"popular-stories popular-stories--single-post\">\n<div class=\"popular-stories__container\">\n<h2 class=\"popular-stories__title\"> More Scoops <\/h2>\n<p>  <\/div>\n<p>\n<\/div>\n<p> <\/p>\n<section class=\"latest-podcasts\">\n<h2 class=\"latest-podcasts__title\"> Latest Podcasts\t<\/h2>\n<\/section>\n<div class=\"top-categories\">\n<div class=\"top-categories__container\">\n<h3 class=\"top-categories__category-title\">Technology<\/h3>\n<\/p><\/div>\n<div class=\"top-categories__container\">\n<h3 class=\"top-categories__category-title\">Government<\/h3>\n<\/p><\/div>\n<\/p><\/div>\n<p> <\/main> <\/p>\n<div class=\"ad ad--bottom \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<div id=\"interstitial\" class=\"welcome__container\"> <button id=\"close-modal-1\" class=\"welcome__clickable_area\"><\/button> <\/p>\n<div class=\"welcome__ad_wrapper\">\n<p> <button id=\"close-modal-3\" class=\"welcome__continue-button\">Continue to CyberScoop<\/button> <\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p>   <\/body> <a href=\"https:\/\/cyberscoop.com\/doj-russian-nationals-mt-gox\/\">Source<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>DOJ charges two Russian nationals with historic Mt. Gox hack<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[337,282,338,281,339,270],"tags":[340,286,341,285,342,276],"class_list":["post-1411","post","type-post","status-publish","format-standard","hentry","category-cryptocurrency","category-cybercrime","category-department-of-justice-doj","category-hacking","category-mt-gox","category-russia","tag-cryptocurrency","tag-cybercrime","tag-department-of-justice-doj","tag-hacking","tag-mt-gox","tag-russia"],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","chromenews-featured":"","chromenews-large":"","chromenews-medium":""},"author_info":{"display_name":"Cyber Scoop","author_link":"https:\/\/ddi.mohflo.net\/index.php\/author\/cyberscoop\/"},"category_info":"<a href=\"https:\/\/ddi.mohflo.net\/index.php\/category\/cryptocurrency\/\" rel=\"category tag\">cryptocurrency<\/a> <a href=\"https:\/\/ddi.mohflo.net\/index.php\/category\/cybercrime\/\" rel=\"category tag\">cybercrime<\/a> <a href=\"https:\/\/ddi.mohflo.net\/index.php\/category\/department-of-justice-doj\/\" rel=\"category tag\">Department of Justice (DOJ)<\/a> <a href=\"https:\/\/ddi.mohflo.net\/index.php\/category\/hacking\/\" rel=\"category tag\">hacking<\/a> <a href=\"https:\/\/ddi.mohflo.net\/index.php\/category\/mt-gox\/\" rel=\"category tag\">Mt. Gox<\/a> <a href=\"https:\/\/ddi.mohflo.net\/index.php\/category\/russia\/\" rel=\"category tag\">Russia<\/a>","tag_info":"Russia","comment_count":"0","jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/posts\/1411","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/comments?post=1411"}],"version-history":[{"count":0,"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/posts\/1411\/revisions"}],"wp:attachment":[{"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/media?parent=1411"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/categories?post=1411"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ddi.mohflo.net\/index.php\/wp-json\/wp\/v2\/tags?post=1411"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

{"id":1411,"date":"2023-06-09T16:37:26","date_gmt":"2023-06-09T16:37:26","guid":{"rendered":"https:\/\/cyberscoop.com\/?p=74711"},"modified":"2023-06-09T16:37:26","modified_gmt":"2023-06-09T16:37:26","slug":"doj-charges-two-russian-nationals-with-historic-mt-gox-hack","status":"publish","type":"post","link":"https:\/\/ddi.mohflo.net\/index.php\/2023\/06\/09\/doj-charges-two-russian-nationals-with-historic-mt-gox-hack\/","title":{"rendered":"DOJ charges two Russian nationals with historic Mt. Gox hack"},"content":{"rendered":"