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Couple admit laundering $4B of stolen Bitfinex Bitcoins

Couple admit laundering $4B of stolen Bitfinex Bitcoins
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

United States , Christopher Janczewski , Ilya Lichtenstein , United States Department Of Homeland Security , Justice Department , Heather Morgan , Hong Kong Based , United States Department , Homeland Security , Recovery Right Tokens ,

How The Crypto Couple Went From Wannabe Tech Luminaries To Targets In The Biggest Financial Seizure In Justice Department History

Ilya “Dutch” Lichtenstein raised money from Mark Cuban and other well-known investors. His wife, Heather Morgan, built a following as a quirky rapper and
social media luminary. ....

Hong Kong , United States , New York , Aaron Levie , Anirudh Bansal , Scott Milliken , Morgan Linkedin , Yevgeniy Lichtenstein , Razzlekhan Youtube , Travis Lybbert , Thomas Brewster , Heather Morgan , Scott Belsky , Mark Cuban , Brian Trautschold , Routable Omri Mor , Cyrus Farivar , Christopher Janczewski , Marc Andreessen , Ron Paul , Marc Benioff , Beryl Howell , David Jeans , University Of Wisconsin , Justice Department , Revenue Service ,

How Authorities Found Bitfinex Bitcoin - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides

Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds? ....

New York , United States , Paolo Ardoino , Ilya Lichtenstein , Heather Morgan , Christopher Janczewski , Robin Meriweather , Bitfinex Bitcoin , Revenue Service , Us Department Of Justice , Internal Revenue Service , Bitcoin Magazine , Privacy Requires Intention , On Chain Analysis , Bitcoin Exchange ,

How Ilya Lichtenstein and Heather Morgan, the Bitcoin couple, got caught.

And what it tells us about a major crypto use case: crime. ....

New York , United States , Lisa Monaco , Heather Morgan , Christopher Janczewski , Ilya Lichtenstein , Arizona State University , Justice Department , National Cryptocurrency Enforcement Team , New America ,

FBI seizes $3.6bn in Bitcoin after 'tech couple' arrested

FBI seizes $3.6bn in Bitcoin after 'tech couple' arrested
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Lisa Monaco , Tarun Chitra , Heather Morgan , Christopher Janczewski , Ilya Lichtenstein , Paul Abbate , Us Department Of Justice , Two New York Based , Hong Kong Based , Deputy Attorney General Lisa Monaco , Director Paul ,