http://5cjzn74dpcafedj4dngccvyvtmo7bgtmzibyurfc7lkff6q7ep4quwad.onion/doj-has-unsealed-charges-related-to-the-2011-hack-of-mt-gox-and-the-operation-of-btc-e
Under the guise of the Advertising Contract, Bilyuchenko and Verner allegedly made regular requests to the owner and operator of the New York Bitcoin Broker to transfer large sums of money into various offshore bank accounts, including those held by shell corporations controlled by Bilyuchenko, Verner, and their co-conspirators.