Ilya Lichtenstein is sentenced to five years in prison for conspiring with his wife, Heather “Razzlekhan” Morgan, to launder money from the 2016 Bitfinex hack
Sabrina Willmer / Bloomberg :
Ilya Lichtenstein is sentenced to five years in prison for conspiring with his wife, Heather “Razzlekhan” Morgan, to launder money from the 2016 Bitfinex hack
Sabrina Willmer / Bloomberg :
Filing: US prosecutors ask a judge to sentence Ilya Lichtenstein, mastermind of the 2016 Bitfinex hack, to five years in prison; sentencing is due in November
- Ilya Lichtenstein pled guilty to 2016 Bitfinex exchange hack — He and rapper-wife Razzlekhan conspired to launder proceeds
Arkham: the US government appears to have transferred out about $922M worth of bitcoin from two crypto wallets that held funds seized from a 2016 Bitfinex hack
Timmy Shen / The Block :
An in-depth look at the 2016 Bitfinex hack and US government's case against Ilya Lichtenstein and Heather Morgan, aka Razzlekhan, over alleged money laundering
The hackers had been inside the Bitfinex servers for weeks before attempting the heist. They'd watched users on the cryptocurrency exchange buy and sell Bitcoins. Tweets: @kaileyleinz , @chafkin , @c...
The US DOJ arrests two people in New York and seizes ~$3.6B worth of bitcoin allegedly stolen in a 2016 Bitfinex hack, its “largest financial seizure ever”
The Justice Department announced Tuesday it had seized more than $3.6 billion in bitcoin allegedly stolen as part …
US DOJ seizes ~$3.6B worth of bitcoin, the largest seizure in the DOJ's history, and arrests two people in New York in connection with the 2016 Bitfinex hack
The Justice Department announced Tuesday it had seized more than $3.6 billion in bitcoin allegedly stolen as part of a 2016 hack of Bitfinex …
Israeli police arrest two brothers in connection with a multi-year crypto-focused phishing campaign and the 2016 hack of the Bitfinex cryptocurrency exchange
Two brothers arrested in Israel last week have been linked to the massive 2016 Bitfinex hack. — Two Israeli brothers …
NY State AG sues Bitfinex for allegedly using Tether reserve funds to cover withdrawals, after the loss or theft of ~$851M from Bitfinex's payments processor
if they service a substantial # of US customers they don't immunize themselves from US regulations and laws by locating offshore http://www.wsj.com/... Jeff Roberts / @jeffjohnroberts : You go to pris...