Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison

2024-11-19 21:59

Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange.

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months bitfinex prison sentenced hack heather morgan

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Источник: coindesk.com

months bitfinex → Результатов: 59

Bitfinex hacker Razzlekhan jailed for 18 months

Heather “Razzlekhan” Morgan’s role in the $10.8 billion Bitfinex hack has earned her nearly two years in jail time, a court said on Nov. 18.

2024-11-19 14:07
bitfinex razzlekhan her two years nearly time

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Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison

A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex.

2024-11-19 22:32
prison bitfinex months sentenced razzlekhan laundering connected

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Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case

Heather Morgan, the Wall Street rapper known as “Razzlekhan,” could face 18 months in prison for helping her husband launder millions from the 2016 Bitfinex hack. U.S. prosecutors seek an 18-month prison sentence for Heather Morgan, the Wall Street rapper…

2024-10-11 09:29
street rapper wall heather morgan prison seek

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Feds want Bitfinex hacker ‘Razzlekhan’ jailed for 18 months

Prosecutors said Bitfinex hacker Heather Morgan should receive a lenient jail sentence as she provided “substantial assistance” to the government.

2024-10-11 07:23
bitfinex hacker she sentence jail provided lenient

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Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court

Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack.

2024-10-11 18:08
months prosecutors heather her razzlekhan morgan role

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Stabilization of Bitcoin price aligns with equilibrium in Bitfinex interest positions

Onchain Highlights DEFINITION: Analyzing Bitcoin price in relation to Bitfinex long and short interest Bitcoin’s price and total long and short interest show a strong correlation over the past 12 months.

2024-8-22 11:30	FTX
interest price bitcoin long short bitfinex total

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Bitcoin post-halving price consolidation could last 2 months — Bitfinex

The Bitcoin halving is widely expected to have a positive impact on the price of the preeminent cryptocurrency, but analysts expect volatile price consolidation in the short term.

2024-5-2 13:00
price bitcoin consolidation preeminent cryptocurrency expect short

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Bitfinex report reveals optimism in Bitcoin metrics amid inflation moderation efforts

According to Bitfinex’s report, some but not all Bitcoin metrics are showing a similar optimism as the stock markets are showing following the many inflation interventions that have been made over the past few months.

2023-4-6 19:01	Cryptocurrency
inflation showing bitfinex metrics report optimism bitcoin

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New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’

Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.

2020-9-15 04:15
tether new york bitfinex months ordered past

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Bitfinex lists Cardano [ADA]; says 'more demand than ever before'

The last few months have been pretty fruitful for Cardano. Not only did its native cryptocurrency, ADA, perform exponentially on the charts, but Cardano also hit a major milestone recently following tThe post Bitfinex lists Cardano [ADA]; says 'more demand than ever before' appeared first on AMBCrypto.

2020-8-6 13:44	Hide Cryptopanic
cardano ada bitfinex ever lists says demand

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Bitfinex's Bitcoin Cold Wallet Continues to Shrink, Reaches New All-Time Low

Crypto exchange Bitfinex has been seeing its Bitcoin supply shrink substantially over the past two months

2020-5-28 17:25
bitfinex shrink bitcoin supply substantially seeing two

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Ethereum’s Macro Technical Structure Signals It Could Rally to $750 in Months Ahead

Ethereum’s immense weakness in recent times may not last for too much longer, as one technical structure suggests the cryptocurrency could be poised to rally higher One analyst is even noting that the crypto could surge up to highs of $750 if this structure plays out This comes as data shows that investors on cryptocurrency exchange platform Bitfinex may have been heavily accumulating ETH throughout the past several months Ethereum’s immense weakness seen throughout the […]

2020-5-19 02:00	Altcoins
could ethereum structure weakness cryptocurrency throughout may

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Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead

Joe the whale has made two astonishing trades in the last three months that have correctly predicted bitcoin’s price movement when the trend was in a different direction. He came... The post Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead appeared first on Trustnodes.

2020-3-5 20:56	News
bitcoin crash ahead bitfinex weeks predicting bearwhale

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Bitfinex’s LEO Drops to All-Time Low, Down 55% in Six Months

Bitfinex’s exchange token Unus Sed LEO (LEO) has just fallen to its lowest price, ever. The token, launched earlier this year, is currently trading for less than 89 cents. Bitfinex first announced LEO earlier this year.

2019-12-14 00:44
leo bitfinex year token earlier launched ever

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Tether and Bitfinex face new fraud lawsuit in Washington state, second in months

A fresh class action lawsuit has been filed against Bitfinex and its sister company Tether Limited, the company behind the controversial but market-leading USD-pegged stablecoin, USDT. Tether has issued a response categorically rejecting wrongdoing and has dismissed the latest complaint as “absurd and groundless.

2019-11-25 11:28	crypto exchanges
tether lawsuit bitfinex company months washington new

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Bitcoin Options: What it Means For Prices and Volatility

The CME futures market will evolve with derivatives, as the operator announced January 13 as the launch date for options on Bitcoin (BTC) futures. Options are creating a new layer of complexity on the BTC market, and inviting new potential classes of investors.

2019-11-13 18:00	btc price
options bitcoin futures btc new coming means

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Can Binance’s Winning Strategy Be Replicated For Crypto Derivatives? Delta Exchange Thinks So

In 2017 Binance came out of nowhere and raced to the top position in crypto exchanges. It took Binance less than six months to beat well-established incumbents like Coinbase, Kraken, and Bitfinex. Binance’s success in large measure driven by its altcoin strategy.

2019-10-8 19:20	Guest post
binance strategy crypto large success like well-established

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Tether Expecting Lawsuit Based on New Market Manipulation Research

Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th.

2019-10-6 09:34	USDT
tether research expecting new based manipulation lawsuit

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1.2M LEO Transferred to Bitfinex: Dump Incoming?

Bitfinex’s $1B IEO token called LEO has been the subject of much controversy in the past few months. One whale has just moved a massive LEO stash to Bitfinex for a possible sell-off. An unknown wallet has just moved over $1.

2019-10-3 21:34
bitfinex leo incoming possible dump transferred moved

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Bitcoin longs outperform shorts on Bitfinex but bullish signals were not identified

According to a recent report, it was observed that the capital flowing against Bitcoin in terms of short trading declined severely over the last few months. The drop was witnessed on Bitfinex and the total BTC shorts on the exchange was yet to recover some of its early year margins.

2019-9-14 20:30
shorts bitfinex bitcoin exchange longs identified bullish

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Tether considering plan to issue stablecoins pegged to a basket of commodities

Tether has been in the news over the past few months for all the wrong reasons. Not only was the cryptocurrency exchange Bitfinex charged with using Tether reserves to cover up extensive losses, but many have speculated that Tether is being printed radically to manipulate the price of Bitcoin, the world’s largest cryptocurrency.

2019-9-4 13:47
tether issue cryptocurrency considering commodities stablecoins plan

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Bitfinex’s 100x Leverage Derivatives Now Available

Crypto exchange platform operator Bitfinex just added two derivative products with the tickers BTCF0/USDt0 and ETHF0/USDt0. The derivatives went live after Bitfinex implemented a system upgrade.

2019-9-3 19:13	Derivatives
bitfinex derivatives 100x leverage contracts usdt0 platform

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Tether Plans to Mint Digital Yuan and Commodity Coins, Says Bitfinex Shareholder

Tether Holdings, the firm that issues tether (USDT), has plans to launch an offshore Chinese yuan stablecoin called CNHT. Tether’s digital dollar presence within the crypto economy has been massive in recent months, seeing significant demand from China.

2019-8-31 01:59
tether shareholder bitfinex digital plans yuan launch

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The five most important dates for Bitcoin until 2020

The crypto industry is gearing up for an event-packed few months. From the resolution of the New York Attorney General’s injunction against Bitfinex and Tether to the final decisions of the long-awaited cryptocurrency ETFs, here’s a list of some of the most relevant dates in the crypto industry to keep an eye on.

2019-8-20 03:02	Price Watch
dates industry bitcoin until five 2020 crypto

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2019 Report: Token Offerings Raised $3.3 Billion in Five Months, IEO’s Emerge as an Obstacle for STO’s

PwC’s global research and consulting wing, Strategy&, revealed in their summer report that a whopping $3. 3 billion has been raised in token offerings between January and May 2019. Bitfinex’s LEO offering accounts for 30 percent of that entire amount.

2019-8-1 23:00
offerings 2019 billion token report raised exchange

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Tether and Bitfinex Had Accounts with Us, but Only for Five Months: Metropolitan Commercial Bank

The case between Tether along with its affiliated companies and the New York Attorney General's (NYAG) office saw a new turn recently when it was revealed that Tether and Bitfinex were actually conducting business in New York, contrary to the claim of the attorneys representing the defendants.

2019-7-11 18:31	Tether (USDT)
new tether commercial york bitfinex metropolitan conducting

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USDT Issuance Increased by Tether Might Have Helped Bitcoin Repel Major Pullback

The cryptosphere was a bit shaken a few months ago when news of the Bitfinex and Tether cover up spread like wildfire. It was revealed sometime in April by the New York Attorney General’s office that the exchange firm had experienced an $850 million loss and used funds from Tether to discreetly cover it up. […]

2019-7-2 18:02	Tether (USDT)
tether cover general office attorney april exchange

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Why Americans Need To Focus On DEX Liquidity – Right Now

In the past two months Binance, Poloniex, Bittrex, and Bancor have all decided to exclude U. S. customers from using parts of their exchange services due to regulatory concerns. Other exchanges, such as BitMEX and Bitfinex, have been blocking US customers since 2017.

2019-6-25 19:17	DEX
customers bancor need americans right dex focus

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Libra Testnet Reveals Sneak Peek at the Facebook Crypto Future

By CCN Markets: Leave it to Facebook to announce a blockchain project – Libra – and launch a complete blockchain with a new programming language in months. Libra, Not GlobalCoin Previously, we understood that Facebook was launching “GlobalCoin.

2019-6-19 19:39	Libra
libra facebook blockchain new project reveals language

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Bitfinex LEO token comes out of nowhere to take the 13th spot on CMC with $1.8 billion in market cap

It has been less than two months since the New York Attorney General’s Office slapped Bitfinex in the face with an accusation of “fraud,” over their $850 million undisclosed loss cover-up.

2019-6-19 16:00	News
spot 13th leo cmc bitfinex token take

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Bitfinex LEO Token Might Be Worth A Second Look

In the past twelve months, several crypto marketplaces have launched their own tokens to raise money. Exchange tokens like those from Binance, Huobi, and OKEX offer trading discounts and buy-back programs to encourage hodling.

2019-6-14 19:00
crypto tokens briefing bitfinex might token leo

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Scandal-Ridden Bitfinex Launches Initial Exchange Offering Platform

By CCN: Despite an ongoing investigation by the State of New York, Bitfinex is heading leaning into the current bullish market trends with its second new offering in recent months. Tokinex is an “initial exchange offering” platform the company announced early this morning US time.

2019-5-21 15:49	IEO
offering bitfinex exchange platform scandal-ridden binance ico

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Bitfinex: Upper echelons of exchange’s board sparks debate; compliance cross-over?

Bitfinex has not been in the news over the past few months for the right reasons, and an alleged compliance cross-over has brought the cryptocurrency exchange in the spotlight yet again. Ties between the upper echelons of the exchange’s executives and the banking elite have reportedly surfaced.

2019-5-19 09:50	Tether
exchange compliance cross-over echelons upper bitfinex board

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Bitcoin Is Already Winning the US and China Trade War

After five months of ceasefire, the US-China trade war is getting uglier by the day–and that’s good news for Bitcoin. The Many Reasons Bitcoin Price Is Pumping Ask any key industry player or analyst why Bitcoin price is rising and they’ll probably give you a different combination of answers.

2019-5-16 18:00	Us-China Trade War
bitcoin trade war reasons price china winning

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Bitfinex Releases White Paper for LEO Token Sale

Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).

2019-5-8 18:33	Adoption & community
bitfinex ifinex leo tether exchange capital token

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Bitcoin Transactions Spike in April While SegWit Keeps Fees Low: Report

Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network.

2019-5-8 00:53	Mining
bitcoin transaction fees segwit protocol diar 2017

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Bitfinex Prices Are now Excluded from CoinMarketCap

After recent concerns regarding Bitfinex’s liquidity and price premium, CoinMarketCap (CMC) has excluded the exchange’s activity from their Bitcoin price, as reported by Finance Magnates on May 6, 2019.

2019-5-6 15:55	USDT
bitfinex price premium bitcoin excluded coinmarketcap months

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Bitcoin Trader: Big Money is Net Long, Re-Accumulation Expected at $10K

In recent months, Bitcoin price has been following an uptrend ever since the leading crypto by market cap retested bear market lows at $3,350 where it bounced off support at the 200-week moving average.

2019-5-2 00:00	Whales
bitcoin 10k market re-accumulation expected long big

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Technical Indicator Suggests Tether Trouble Has Put an End to Bitcoin Rally

This week, a scandal involving Bitfinex and Tether parent company iFinex being accused by the New York Attorney General’s office of misappropriating funds has shaken up the cryptocurrency market. Bitcoin and other cryptocurrencies have rallied in recent months, however, the latest negative news surrounding the leading stablecoin on the market has been enough to cut.

2019-4-30 03:01	Tether
bitcoin tether rally technical market trouble suggests

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Integration Announcement: Santiment data, charts and insights – now on Bitfinex!

Today, we are happy to announce the results of a tight-knit collaboration effort that’s been over 6 months in the making. We have partnered with Bitfinex, one of the biggest cryptocurrency exchanges in the world, to bring clarity and market expertise to their users by integrating our on-chain, social and development data for 100+ different.

2019-4-30 20:05	Product
data bitfinex santiment integration insights charts announcement

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Partnership Announcement: Santiment data, charts and insights – now on Bitfinex!

2019-4-30 20:05	Product
data bitfinex santiment partnership insights charts announcement

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Bitcoin (BTC) Dominance Pushing Towards Previous High of 55%, Last Since December 16, 2018

The world’s largest cryptocurrency has made a good recovery since hitting yearly low in December 2017 at $3,200. Till date, in 2019, Bitcoin has already surged about 40 percent. The leading cryptocurrency surged to the highest point in the last 5 months at above $5,600 up until a few days ago. Before the Bitfinex Tether […]

2019-4-28 20:25	Bitcoin (BTC) Price
surged december bitcoin cryptocurrency highest point percent

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Three Imminent Crypto Asset Catalysts to Help Bitcoin’s USD Value Grow In The Near Future

Bitcoin (BTC) and digital currencies didn’t have a good week. After reaching its highest point in several months, Bitcoin fell down to $5,275 after the controversial news regarding Bitfinex and Tether (USDT) spread.

2019-4-27 19:02	Bitcoin (BTC) Price
bitcoin future reaching however controversial regarding spread

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Bitfinex Scraps Its $10,000 Minimum Balance Rule

Bitfinex is now open to every trader as the Hong Kong-based cryptocurrency exchange has removed its $10,000 minimum balance rule. Citing a rising demand from retail traders who couldn't trade on the platform due to the requirement, Bitfinex CEO Jean-Louis van der Velde said the platform is now ready for a “new wave of customer accounts,” according to a company Medium post.

2019-4-11 21:50	Investing
bitfinex platform minimum new trade ready x27

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Bitcoin Price Hits $4,000, Highest Volume Day in 10 Months

Bitcoin price hit $4,000 today as the cryptocurrency marked its largest 24-hour trading volume in the past 10 months. Bitcoin Price at $4,000 Bitcoin is currently trading at $4,000 on cryptocurrency exchange Bitfinex, according to data from TradingView.

2019-2-21 17:57	Bitcoin Price
bitcoin volume price months trading cryptocurrency according

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Hacked Facebook Accounts Used to Comment Flood in Support of Bitfinex Solvency

For months now we’ve been watching seemingly ordinary individuals commenting on a Bitfinex related news post which was not actually getting any pageviews to the article itself. The post made.

2019-2-15 17:26	News
bitfinex hacked solvency support accounts facebook used

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
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Bitfinex Partnered With at Least 6 Different Banks During 2018

22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $5 billion in trade this past month, the exchange has struggled to establish reliable banking partners, with traders seeking to deposit […] The post Bitfinex Partnered With at Least 6 Different Banks During 2018 appeared first on Bitcoin News.

2019-1-29 13:00
bitfinex banks 2018 partnered least different establish

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Bitfinex Expands Stablecoin Listings to Provide ‘Agnostic Platform’

Stablecoins have been a point of contention in recent months especially for Bitfinex and its Tether auditing fiasco. In order to alleviate some of the concerns the crypto exchange has announced that it will list a further four stablecoins.

2018-12-5 14:00	USDT
bitfinex stablecoins tether crypto listings stablecoin expands

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Хакер вернул правительству США украденные $19,3 млн

По данным Arkham Intelligence, хакер, который накануне взломал принадлежащий правительству США криптокошелек и вывел около $20 млн в цифровых валютах, вернул государству 88% похищенных активов.

Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says

Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.

Маркус Тилен: Китайское правительство стало союзником биткоина

Основатель и генеральный директор аналитической компании 10x Research заявил, что рост первой криптовалюты может обеспечить китайское правительство, объявившее о мерах стимулирования экономики на сумму $278 млрд.

Marathon Digital разместила облигации на $250 млн ради покупки биткоинов

Майнинговая компания Marathon Digital заявила о размещении конвертируемых облигаций на $250 млн для покупки биткоинов, а также «на общекорпоративные цели».

BlocksBridge Consulting: Майнинг биткоина становится сложным бизнесом

Эксперты компании BlocksBridge Consulting заявили, что майнинг криптовалют оказался на грани рентабельности у участников рынка, не имеющих доступа к дешевой электроэнергии.

Bitcoin price may consolidate as $2.2b options expiry looms, analysts warn

As Bitcoin flirted with the $70,000 mark on Monday morning, analysts at Bitfinex issued a cautionary note, suggesting the rally might be short-lived due to an impending significant options expiry. Bitfinex analysts predicted in a note that they expect “potential…

2024-11-19 21:59

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