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Last Updated on June 25, 2023 by Paganoto

FBI Seizes $4.275 Billion in Stolen Cryptocurrency

FBI Seizes $4.275 Billion in Stolen Cryptocurrency

According to court documents, Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, conspired to launder the proceeds of 119,754 bitcoin stolen from Bitfinex's platform in 2016. The bitcoins were worth approximately $72 million when hackers stole them.Apr 1, 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 …

Parents of teens who stole $1 million in Bitcoin sued … – ZDNet

Parents of teens who stole $1 million in Bitcoin sued … – ZDNet

According to court documents obtained by Brian Krebs, Andrew Schober lost 16.4552 in Bitcoin (BTC) in 2018 after his computer was infected with …

The 15-year-old boy who stole $24 million in cryptocurrency

The 15-year-old boy who stole $24 million in cryptocurrency

The 15-year-old boy who stole $24 million in cryptocurrency. Ellis Pinsky tells his story but nobody knows whether to believe him.

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 …

Crypto hacker says victims can get their money back … – Fortune

Crypto hacker says victims can get their money back … – Fortune

Crypto Robin Hood‘ stole $50 million before experiencing a change of heart. Now he’s asking victims to apply to get their money back.

'Baby Al Capone' Ellis Pinsky pulled off a $23.8 million crypto …

'Baby Al Capone' Ellis Pinsky pulled off a $23.8 million crypto …

Nick Truglia (left) was found guilty on civil charges of stealing cryptocurrency from Michael Terpin (right) — a scheme allegedly led by Ellis …

Scam Victim Gets Back Bitcoin Worth $500K From … – Bitcoinist

Scam Victim Gets Back Bitcoin Worth $500K From … – Bitcoinist

US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam.” 5 …

New York couple charged with conspiring to launder crypto …

New York couple charged with conspiring to launder crypto …

A New York couple was arrested Tuesday and charged with conspiracy to launder billions of dollars’ worth of stolen bitcoin, resulting in the …

Hacker lifts $1 million in cryptocurrency using man's phone …

Hacker lifts $1 million in cryptocurrency using man's phone …

Nicholas Truglia, 21, hacked into the phones of multiple Silicon Valley executives, according to officials. In one case, he was able to get …