Last Updated on October 31, 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 …
Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 …
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 …
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack
In early 2017, small amounts of money began to exit the wallet through Alphabay, a currency exchange on the dark web that was often used to …
Who will get crypto back after arrests in $3.6-billion bitcoin hack?
Who will get crypto back after arrests in $3.6-billion bitcoin hack?
In case the stolen bitcoins were ever recouped, recovered funds would be distributed to RRT holders, as much as $1 per RRT. There are currently …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
Did Razzlekhan and Dutch Pull Off History's Biggest Crypto …
From AlphaBay, those hacked Bitcoins were sent to one crypto exchange, then another. The second exchange account was opened by Lichtenstein, …
Why criminals can't hide behind Bitcoin | Science | AAAS
Why criminals can't hide behind Bitcoin | Science | AAAS
The Federal Bureau of Investigation (FBI) and other law enforcement begged to differ. Ross Ulbricht, the 31-year-old American who created Silk Road, a Bitcoin …
How governments seize millions in stolen cryptocurrency
How governments seize millions in stolen cryptocurrency
More than $8.6 billion was successfully laundered through cryptocurrency in 2021. Unique among nations, North Korea has used theft of …
How the Government Traced Billions in Stolen Bitcoin – Tech …
How the Government Traced Billions in Stolen Bitcoin – Tech …
You can look at the account that held these bitcoins, see when they were moved out, see what wallet they went into. And from that starting point …
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
Feds seize $3.6 billion in bitcoin stolen from Bitfinex hack
Prosecutors allege that the transactions sent the stolen bitcoin to Lichtenstein’s digital wallet. Officials said they were able to seize more …
The Stolen Bitfinex Bitcoin Has Been Recovered
The Stolen Bitfinex Bitcoin Has Been Recovered
Customers of Bitfinex were reimbursed for their losses and all was well in the world, and then the Feds managed to track and recover most of the Bitcoin stolen …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.