Last Updated on October 3, 2023 by Paganoto
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
It’s the biggest financial seizure in the history of the U.S. Department of Justice: $3.6 billion in Bitcoin that the government says was stolen …
How a Young Couple Failed to Launder Billions of Dollars in …
How a Young Couple Failed to Launder Billions of Dollars in …
When the exchange was hacked, the stolen bitcoin was worth about seventy-one million dollars. Today, its value is more than five billion …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
By 2021 the stolen Bitcoins were worth more than $8 billion, making the theft the richest in history. The money was sitting right there, …
Inside the Bitcoin Laundering Case That Confounded the …
Inside the Bitcoin Laundering Case That Confounded the …
Charged with conspiring to launder billions of dollars in Bitcoin, the couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused of …
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
The breach in 2016 was among a spate of hackings into currency exchanges that have allowed for the theft of large amounts of digital currency.
The Alleged Cyber Thief Accused of Laundering $4.5 Billion in …
The Alleged Cyber Thief Accused of Laundering $4.5 Billion in …
The self-proclaimed artist and rapper is said to have bought NFTs with the stolen cryptocurrency. Sarah Cascone, February 9, 2022. Ilya “Dutch” …
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 …
Record-high seizure of $4bn in stolen Bitcoin – BBC News
Record-high seizure of $4bn in stolen Bitcoin – BBC News
Stolen Bitcoin worth more than $4bn (£2.9bn) has been seized by the US Department of Justice – the largest ever confiscation of its kind.
Crypto theft is on the rise. Here's how the crimes are …
Crypto theft is on the rise. Here's how the crimes are …
There are two main ways criminals obtain cryptocurrency: stealing it directly, or using a scheme to trick people into handing it over. In 2021, …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.