WebFeb 9, 2024 · U.S. authorities have seized $3.6 billion in Bitcoin linked to the Bitfinex hack. As reported by The Washington Post, they also arrested a couple on charges that they … WebFeb 8, 2024 · The DOJ says it seized about $3.6 billion worth of the cryptocurrency, allegedly held by Heather Morgan and her husband, Ilya Lichtenstein. The couple is …
What We Know About the Bizarre Couple Charged With the …
WebFeb 10, 2024 · The DOJ press release says Lichtenstein and Morgan conspired to launder the stolen funds after a hacker “breached Bitfinex’s systems and initiated more than … WebFeb 14, 2024 · Court records show that Lichtenstein and Morgan had made more than 2 000 unauthorised transactions on the Bitfinex platform. According to the DOJ press release, 25 000 of the stolen bitcoins were ... mineral sanitizer for hot tub
US takes US$3,6 billion in largest crypto seizure ever
WebFeb 8, 2024 · The hacker made away with around $4.5 billion in stolen bitcoin and sent it to a digital wallet that was under the control of 34-year-old Ilya Lichtenstein, according to … WebFeb 8, 2024 · The U.S. Department of Justice (DOJ) said in a statement Tuesday that it had recovered billions of dollars worth of bitcoin stolen in a 2016 hack of Bitfinex, the cryptocurrency exchange affiliated with the world’s biggest stablecoin, Tether.. In the largest financial seizure ever, law enforcement has supposedly seized over $3.6 billion in bitcoin … WebMay 12, 2024 · Spence, who pleaded guilty last November, will also have three years of supervised release and will have to pay restitution to the tune of $2,847,743.. Spence's case is the latest in a series of crypto crimes that have come to light in recent months. In February, the crypto world was rocked by the news that the DoJ had seized $3.6 billion … moses in bad neuenahr