Last Updated on May 16, 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
On Tuesday, Ilya Lichtenstein and Heather Morgan were arrested in New York and accused of laundering a record $4.5 billion worth of stolen …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
“In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions.
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.
DOJ seizes $3.6B in bitcoins after busting entrepreneur …
DOJ seizes $3.6B in bitcoins after busting entrepreneur …
The couple — Ilya Lichtenstein, 34, and Heather Morgan, 31 — faces charges of conspiring to launder money […]
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
The couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused in a criminal complaint of conspiring to launder 119,754 Bitcoin that …
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 …
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
8, 2022, in New York. The couple are accused of conspiring to launder billions of dollars in cryptocurrency stolen from the 2016 hack of a …
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 …
U.S. indicts husband and wife as part of $3.6B cryptocurrency …
U.S. indicts husband and wife as part of $3.6B cryptocurrency …
“In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions.
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 … two suspects for allegedly trying to launder the proceeds.
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.