Last Updated on August 16, 2023 by Paganoto
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 siphoning off chunks of the purloined currency and trying to hide it in a complex network of digital wallets and internet personas.Feb 13, 2022
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 a Young Couple Failed to Launder Billions of Dollars in …
How a Young Couple Failed to Launder Billions of Dollars in …
In August, 2016, a hacker stole 119,754 bitcoin from a cryptocurrency exchange called Bitfinex. On Tuesday, in Manhattan, a young married …
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, but …
Feds charge couple with trying to launder billions in stolen …
Feds charge couple with trying to launder billions in stolen …
According to court documents, Lichtenstein and Morgan are alleged to have conspired to launder the proceeds of 119,754 bitcoins that were stolen …
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 …
Record-high seizure of $4bn in stolen Bitcoin – BBC News
Record-high seizure of $4bn in stolen Bitcoin – BBC News
A criminal complaint alleges Lichtenstein and his wife, Heather Morgan, 31, laundered about 25,000 of the stolen Bitcoin through various …
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
The Justice Department announced Tuesday morning it seized more than $3.6 billion in allegedly stolen cryptocurrency linked to the 2016 hack of …
Hackers steal $100 million in crypto from Harmony's … – CNBC
Hackers steal $100 million in crypto from Harmony's … – CNBC
Hackers have stolen $100 million in cryptocurrency from Horizon, a so-called blockchain bridge, in the latest major heist in the world of …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.