2023-8-3 19:50 |
Ilya Lichtenstein pleaded guilty to a conspiracy to launder stolen Bitcoin, originally acquired through the 2016 Bitfinex hack, in a federal court in Washington, D.C. The amount, worth $70 million... origin »
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A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4.
2023-8-3 20:36 | |
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The Crypto Couple, Ilya Lichtenstein and Heather Rhiannon Morgan, implicated in the money laundering of $4.5 billion in Bitcoin from the 2016 Bitfinex hack, are expected to plead guilty after 6 years
2023-7-22 10:42 | |
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According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office.
2023-7-22 23:05 | |
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The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.
2023-4-19 16:20 | |
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AI agents delivered 100x-1000x returns, but market correction followed the hype. The next phase of these agents will focus on real-world applications in DeFi and memecoin trading. In late 20The post AI agents: From 100x returns to market correction - What's next? appeared first on AMBCrypto.
Ethereum was unable to reclaim $3.4k as support during the most recent try. The liquidations data showed that price is poised for a move below $3k soon. The Ethereum [ETH] leadership has facThe post Ethereum continues to struggles: Bears eye drop below $3K appeared first on AMBCrypto.
Top gainers: MANTRA (+18%), Jito (+8.88%), DeXe (+8.65%). Top losers: PENGU (-41%), VIRTUAL (-34%), XCN (-30%). The crypto market displayed diverse trends this week, with select tokens postiThe post Crypto market's weekly winners and losers – DEXE, JTO, PENGU, XCN appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have witnessed an outflow of $70.50 million worth of XRP. XRP could fall by 10% to reach $2.55 if it fails to hold the $2.88 level. Amid the current The post Ripple moves 700 million XRP into escrow - What this means for prices appeared first on AMBCrypto.
ARB recorded the highest negative chain netflow in the past 24 hours as liquidity was withdrawn. Large holders continued to offload their ARB holdings. In the past 24 hours, Arbitrum [ARB] hThe post Arbitrum whales, retail sellers drain ARB: Will it sink to new lows? appeared first on AMBCrypto.
XRP's TVL surpasses $80 million, marking a rapid expansion in the DeFi space. Rising network activity and ETF speculation contribute to XRP's strong bullish momentum. XRP has started 2025 wiThe post XRP TVL surges past $80M while ETF hype builds - What's next? appeared first on AMBCrypto.
Bitcoin’s rising dominance is sidelining altcoins, raising doubts about future explosive altcoin rallies The flood of new tokens is diluting investor interest, making altcoin surges harder toThe post Too many altcoins? Why capital is drying up for small tokens appeared first on AMBCrypto.