Last Updated on May 31, 2023 by Paganoto
The DOJ's $3.6B Bitcoin Seizure Shows How Hard It … – WIRED
The DOJ's $3.6B Bitcoin Seizure Shows How Hard It … – WIRED
IRS investigators say that the other branch of funds from Lichtenstein’s 1CGa4s wallet was laundered through “chain-hopping”—but they only …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from …
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
The couple are accused of conspiring to launder billions of dollars in cryptocurrency stolen from the 2016 hack of a virtual currency …
Does a $3.6B Bitcoin Seizure Prove How Hard It Is to Launder …
Does a $3.6B Bitcoin Seizure Prove How Hard It Is to Launder …
No, but a public blockchain that permanently records each and every transaction makes it hard to launder. Face it, the gov’t hype over this bust …
DOJ seizes $3.6B in bitcoins after busting entrepreneur …
DOJ seizes $3.6B in bitcoins after busting entrepreneur …
The couple obtained the coins after a hacker breached Bitfinex’s systems, initiating more than 2,000 illegal transactions, the DOJ said.Missing: 3.6 | Must include: 3.6
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
The couple were accused of conspiring to launder Bitcoin that had been stolen in 2016 from Hong Kong-based Bitfinex, one of the world’s …
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
The defendants allegedly used a number of techniques to launder the stolen bitcoin, including splitting transactions up into “thousands” of …
DOJ Seizes $3.6 Billion in Bitcoin Stolen in Bitfinex Hack
DOJ Seizes $3.6 Billion in Bitcoin Stolen in Bitfinex Hack
Two people charged with seeking to launder 119,754 Bitcoin … “This is further proof that the nature of the blockchain — the forever open …
Feds seize $3.6B in bitcoin laundering scheme – YouTube
Feds seize $3.6B in bitcoin laundering scheme – YouTube
Justice Department seizes $3.6B in bitcoin in its … – CNET
Justice Department seizes $3.6B in bitcoin in its … – CNET
Authorities also arrested two people in Manhattan, charging them with conspiracy to launder cryptocurrency stolen during the hack. The bitcoin …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.