Tag: Bitfinex
-
Married couple pleaded guilty to laundering billions in cryptocurrency stolen from Bitfinex in 2016
A married couple from New York pleaded guilty this week to laundering billions of dollars stolen from Bitfinex in 2016. The couple pleaded …
-
“Crocodile of Wall Street” and her husband plead guilty to giant-sized cryptocrimes
Back in August 2016, Heather Morgan, a.k.a. Razzlekhan, …
-
Couple admit they laundered $4B in stolen Bitcoins after Bitfinex super-heist
Ilya Lichtenstein and Heather Morgan on Thursday pleaded guilty to money-laundering charges related to the 2016 theft of some 120,000 …
-
The Rabbit Hole Beneath the Crypto Couple Is Endless
What turns up is something like the event horizon of a black hole. The Department of Justice, the press, and the voluminous postings the …
-
The Rabbithole Beneath the Crypto Couple Is Endless
What turns up is something like the event horizon of a black hole. The Department of Justice, the press, and the voluminous postings the …
-
DOJ seizes $3.6 billion in stolen cryptocurrency
The U.S. Department of Justice (DOJ) has seized $3.6 billion in stolen cryptocurrency, making this the largest financial seizure in the …
-
FBI seizes $3.6bn in Bitcoin after New York ‘tech couple’ arrested over Bitfinex robbery
Two New York-based “tech entrepreneurs” were arrested on Tuesday for allegedly conspiring to launder $4.5bn in stolen cryptocurrency, the …
-
DOJ seizes $3.6 billion in crypto from 2016 Bitfinex hack, arrests New York couple
The Department of Justice announced the seizure of more than $3.6 billion in cryptocurrency that was stolen during an attack on the …
-
US seizes $3.6 billion stolen in 2016 Bitfinex cryptoexchange hack
The US Department of Justice announced that law enforcement seized billions worth of cryptocurrency linked to the 2016 Bitfinex …
-
Feds Arrest Couple Who Allegedly Laundered $1 Billion in Stolen Bitcoins
The file contained a list of 2,000 cryptocurrency addresses used in the laundering operations as well as their private keys. At that point, …
-
UK court orders Bitfinex to suspend account linked to ransomware attack
Cryptocurrency exchange Bitfinex has been ordered to suspend an account holding 96 bitcoin ($896,000) by the U.K. High Court due to …
-
Crypto Capital boss arrested over money laundering
Polish police have arrested the president of cryptocurrency exchange Crypto Capital on charges of money laundering. According to reports …
●●●