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...
Similar to Notcoin - Blum - Airdrops In 2024
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Cardano enhances its governing system; TRON unlocks $7 billion DeFi through Chainlink; IntelMarkets gets $1.6 million for the presale of its artificial intelligence-based trading platform.
AVAX was testing a crucial support level, with on-chain metrics showing positive signs. The altcoin liquidity level has a potential short-term retracement, but the overall market remains bullisThe post AVAX surges 24% in 48 hours - But THIS can stop the bull run appeared first on AMBCrypto.
MKR was showing strong upward momentum after breaking out of a bullish pattern, though it was facing a minor resistance level. Market metrics suggested high trader interest, with increased buyiThe post MKR eyes 2.
RAY hits 2-year high as its price goes parabolic since September. Assessing the link between RAY’s price action and Raydium’s performance on key metrics. RAY, the native token on the RayThe post Raydium delivers better gains than Bitcoin as RAY soars to 2024 high appeared first on AMBCrypto.
Uniswap whale activity surged as large transaction volumes increased from 3.05M to 21.39M. UNI’s rally to a 4-month high stalled after more than 9M UNI were deposited to exchanges, increasingThe post Uniswap hits 4-month high but profit-taking stalls rally - What now? appeared first on AMBCrypto.
Deposits of $9. 3 billion in ERC-20 stablecoins into major exchanges could signal a bullish Ethereum rally. Increased activity in Ethereum's active addresses suggested rising retail interest in The post $9.
Solana’s recent price performance has captured market attention as SOL edges toward its significant $186 resistance level—a price point that has consistently triggered Solana’s price reversal since mid-May.