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FCPA Blog Daily News

Entries in Mt. Gox (2)

Thursday
Mar132014

Was Mt. Gox a Delaware shell game?

The fraud allegations aimed at Japan-based Mt. Gox, formerly the world's biggest bitcoin exchange, have exposed the possible use of a shell company in Delaware in a way that law enforcement authorities have been concerned about for years.

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Wednesday
Mar122014

Mt. Gox wins bankruptcy protection but fraud allegations fly

Mt. Gox's founder Mark KarpelesMt. Gox, formerly the world's biggest bitcoin exchange, received temporary U.S. bankruptcy protection on Monday that stopped some of the fraud litigation filed against the company.

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