, the now-defunct crypto exchange that was one of the world’s largest at the time. Alexey Bilyuchenko and Aleksandr Verner are accused in the Southern District of New York of laundering about 647,000 bitcoins connected to the heist. In addition, Bilyuchenko faces separate charges in the Northern District of California related to running the infamousThe pair are being charged in SDNY for conspiracy to commit money laundering.
The DOJ says Bilyuchenko, Verner and co-conspirators gained access to the server storing Mt. Gox’s crypto wallets in or about September 2011. Once they infiltrated the servers, the pair and their partners allegedly initiated the transfer of customers’ bitcoins to accounts they controlled. In addition, they’re accused of laundering the stolen bitcoins to accounts on other crypto exchanges also controlled by the group.
The conspirators allegedly negotiated and entered into a fraudulent “advertising contract” with a New York bitcoin brokerage service, a relationship they used to request regular transfers to “various offshore bank accounts, including in the names of shell corporations, controlled by Bilyuchenko, Verner, and their co-conspirators.” The DOJ says the group transferred over $6.6 million from March 2012 to April 2013.
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