Last Updated on July 30, 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 …
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 …
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 …
Justice Department seizes $3.6B in bitcoin in its … – CNET
Justice Department seizes $3.6B in bitcoin in its … – CNET
Authorities arrest two people in connection with an alleged conspiracy to launder billions in bitcoin. One of them is a YouTube rapper.
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 …
DOJ seizes $3.6B in bitcoins after busting entrepreneur …
DOJ seizes $3.6B in bitcoins after busting entrepreneur …
The U.S. Justice Department (DOJ) has seized over 94,000 bitcoins that were allegedly stolen in the 2016 hack of crypto exchange Bitfinex …
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
Authorities accuse the pair of trying to launder the proceeds of 119,754 bitcoin that were stolen from Bitfinex’s platform after a hacker …
Justice Department Says It Seized $3.6 Billion Worth of Bitcoin …
Justice Department Says It Seized $3.6 Billion Worth of Bitcoin …
The value of the bitcoin at the time it was seized last week marks … this one part of the crypto market has drawn such a strong reaction.
The DOJ's $ 3.6B Bitcoin Seizure Shows How Hard It Is to Launder …
The DOJ's $ 3.6B Bitcoin Seizure Shows How Hard It Is to Launder …
On Tuesday, Ilya Lichtenstein and Heather Morgan were arrested in New York and accused of laundering a record $ 4.5 billion worth of stolen cryptocurrency.
DOJ Seizes $3.6 Billion in Bitcoin Stolen in Bitfinex Hack
DOJ Seizes $3.6 Billion in Bitcoin Stolen in Bitfinex Hack
Case represents largest financial seizure ever, Monaco says · Two people charged with seeking to launder 119,754 Bitcoin.
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.