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.
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Netflix Orders Crypto Series About a Couple’s Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex
Netflix has ordered a documentary series about the couple who allegedly laundered billions of dollars from the 2016 Bitfinex hack. Aspiring rapper Heather Morgan and
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An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex Hack
On Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 94,636 bitcoins stolen from Bitfinex
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Departamento de Justiça dos EUA apreende US$ 3,6 bilhões em Bitcoin roubados de hack da Bitfinex em…
O Departamento de Justiça anunciou sua maior apreensão financeira de todos os tempos no valor de US$ 3,6 bilhões em Bitcoin. Continue reading on Medium
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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
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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.
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