Last Updated on September 13, 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
The DOJ’s $3.6B Bitcoin Seizure Shows How Hard It Is to Launder Crypto. A couple allegedly used a “laundry list” of technical measures to cover …
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 …
Justice Department seizes $3.6B in bitcoin in its … – CNET
Justice Department seizes $3.6B in bitcoin in its … – CNET
The DOJ said that the seized bitcoin are valued at $3.6 billion, making this the largest financial seizure in the department’s history.
Everyone Lays Claim to $3.6 Billion Bitcoin Bag From Hack
Everyone Lays Claim to $3.6 Billion Bitcoin Bag From Hack
The tokens were worth about $71 million at the time of the hack, with the total amount now valued at about $4.5 billion. “I think that’s …
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 the department’s largest-ever financial seizure.
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Thus far, law enforcement has seized over $3.6 billion in cryptocurrency linked to that hack. “Today’s arrests, and the department’s largest …
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
Officials said they were able to seize more than 94,000 bitcoin, which was valued around $3.6 billion at the time of seizure. In all, the total …
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.
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
The proceeds—worth $72 million then, but $4.5 billion now—were siphoned from users’ accounts into a single crypto wallet. For years, most of …
'Wave of the Future': $3.6B Bitcoin Seizure Shows DOJ Is …
'Wave of the Future': $3.6B Bitcoin Seizure Shows DOJ Is …
The U.S. Justice Department’s seizure of a record $3.6 billion worth of allegedly stolen bitcoin, and its arrest of a married couple accused of …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.