WebMay 12, 2024 · Crypto trader "Coin Signals" has been sentenced to 42 months in prison for running a "Ponzi-like" crypto investment scheme, per the DoJ. By Andrew Asmakov May 12, 2024 WebFeb 8, 2024 · The nearly 120,000 bitcoin stolen from Bitfinex are now worth about $4.5 billion as of press time, and prosecutors say they unlocked more than 94,000 bitcoin in a digital wallet using keys found in online accounts that belong to Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31.
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WebFeb 9, 2024 · Feb 9, 2024, 2:43 PM PST Heather Morgan was arrested on Monday, and goes by the online persona “Razzlekhan.” Image: Forbes Yesterday, the Department of Justice announced it had finally recovered... WebFeb 9, 2024 · The U.S. Department of Justice (DOJ) has seized more than 94,000 bitcoin ($BTC) worth around $3.6 billion, that was tied to the 2016 hack of the popular … christmas short story prompts
What Is the Bitfinex Hack? Two Arrested in Plot to Steal $4
WebFeb 8, 2024 · WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. Thus far, law enforcement has seized over $3.6 billion in cryptocurrency linked to that hack. WebThe Bitfinex hacker used Monero's privacy to hide the source of their money. Did the US government crack Monero? The DOJ affadavit definitively answers this question. PRIVACY Many people have speculated that the US Dept of Justice (DOJ) traced Monero. WebFeb 9, 2024 · The price of Bitfinex’s LEO token surged after the DOJ seizure worth $3 billion in BTC. Now, the token UNUS SED LEO reached a new high of $8.14 after the DOJ announced the seizure of the stolen BTC from the hack in 2016. The price of LEO pulled back slightly since then with the token changing hands at $7.37. christmas short story reading comprehension