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US Department Of Justice: Bitfinex Hacker And Wife Plead Guilty To Money Laundering Conspiracy Involving Billions In Cryptocurrency

US Department Of Justice: Bitfinex Hacker And Wife Plead Guilty To Money Laundering Conspiracy Involving Billions In Cryptocurrency
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaJolie zimmermanIvanj arveloIlya lichtensteinChristopherb brownJim leeJessica mccormickLuis quesadaChristen gallagherHeather morganBrian rickersC alden pelkerJessica peckJustice department criminal division

Office of Public Affairs | Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency

Office of Public Affairs | Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaIvanj arveloC alden pelkerBrian rickersJolie zimmermanJim leeIlya lichtensteinJessica mccormickJessica peckHeather morganChristen gallagherLuis quesadaChristopherb brownChicago field office

BTC and other Cryptos Not a Safe Haven for Criminals, Officials Claim After Seizing $3 6B in Crypto Stolen in Bitfinex 2016 Hack

BTC and other Cryptos Not a Safe Haven for Criminals, Officials Claim After Seizing $3 6B in Crypto Stolen in Bitfinex 2016 Hack
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New yorkUnited statesPaulm abbateSteve francisHeather morganIlya lichtensteinStephen palleyJim leeDepartment of justiceChicago field officeDc field office cyber crimes unitJustice department criminal divisionMedia distributed systems groupAnsbach police departmentDistributed systems groupAttorney general lisa

US Justice s largest ever financial seizure sees two arrests over $3 6bn stolen crypto

Two individuals were arrested on 8 February in Manhattan, New York for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex,.

New yorkUnited statesDistrict of columbiaChristopherb brownBrian rickersIlya lichtensteinHeather morganJessica mccormickC alden pelkerJessica peckPaulm abbateChristen gallagherJim leeDepartment of justiceChicago field officeDc field office cyber crimes unit

United States Department of Justice seizes over US$3 billion in cryptocurrency related to 2016 Bitfinex hack

Less than a week after over 94,000 bitcoins linked to the 2016 Bitfinex hack were noticed in a suspicious transfer, the United States Department of Justice has announced the seizure of those bitcoins and the arrest of two individuals linked to the hack. The DOJ seized the bitcoins, currently valued at roughly US$3.6 billion, and will work with Bitfinex to return the crypto to victims of the 2016 hack.

New yorkUnited statesDistrict of columbiaChristopherb brownBrian rickersIlya lichtensteinHeather morganJessica mccormickC alden pelkerJessica peckSteve francisPaulm abbateChristen gallagherJim leeDepartment of justiceChicago field office