Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry. Go to Source Powered by WPeMatico
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Making sense of the Bitfinex Bitcoin billions
What happened with the Bitfinex hack? What does it mean now that the U.S. has the Bitcoin? Why is LEO token mooning and why is Netflix involved? Go to Source Powered by WPeMatico
Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk. Go to Source Powered by WPeMatico
Netflix Orders Crypto Series About a Couple’s Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex
Netflix has ordered a documentary series about the couple who allegedly laundered billions of dollars from the 2016 Bitfinex hack. Aspiring rapper Heather Morgan and her husband, Ilya “Dutch” Lichtenstein, were arrested in New York this week. The Department of Justice (DOJ) also seized 94,636 bitcoins stolen from the Bitfinex hack. Documentary Series About the … Read more
An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex Hack
On Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 94,636 bitcoins stolen from Bitfinex in 2016. Interestingly, both of the suspects are known individuals within the tech industry as Ilya Lichtenstein was the co-founder of Mixrank, a Y-Combinator backed startup and Heather Morgan was … Read more
Bitfinex-backed LEO soars to record high on supply crunch expectations
The token surged almost 70% in a day after the U.S. Department of Justice announced that it had recovered most of the stolen funds from the 2016 Bitfinex hack. Go to Source Powered by WPeMatico
Bitfinex hack recovery spurs crypto community responses
As the Bitfinex hack recovery ensued, crypto figures across social media shared their thoughts, raised questions and expressed disbelief. Go to Source Powered by WPeMatico
‘Comedic rapper’ charged over Bitfinex hack laundering out on bail
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur, prolific writer and is also being charged for money laundering and conspiracy in relation to the 2016 Bitfinex hack. Go to Source Powered by WPeMatico
US Seizes 94,636 Bitcoin From 2016 Bitfinex Hack in ‘Largest Crypto Seizure to Date’ — 2 People Arrested
The U.S. Department of Justice (DOJ) has announced the seizure of 94,636 bitcoins directly linked to the 2016 hack of the cryptocurrency exchange Bitfinex. This is the DOJ’s “largest cryptocurrency seizure to date.” In addition, two people have been arrested in connection with the hack and stolen cryptocurrency. Bitfinex Hack’s Stolen Bitcoins Seized, 2 People … Read more
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
“The department once again showed how it can and will follow the money, no matter what form it takes,” said Deputy Attorney General Lisa Monaco. Go to Source Powered by WPeMatico
