Bitfinex hacker sentenced to 5 years in prison for extracting nearly 120k BTC

2024-11-16 11:00

Ilya “Dutch” Lichtenstein has been sentenced to five years in prison by a Washington federal judge for stealing billions worth of Bitcoin from crypto exchange Bitfinex. According to a Bloomberg report, Lichtenstein received his sentence from the Washington federal court…

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bitfinex lichtenstein federal washington years prison sentenced

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Источник: btcmanager.com

bitfinex lichtenstein → Результатов: 19

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.

2024-10-18 19:25	Bitfinex
years bitfinex should lichtenstein ilya crypto hack

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US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence

The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal.

2024-10-17 15:28
hack bitfinex judge prosecutors told stolen hide

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US prosecutors push for 5 year prison sentence for Bitfinex-hack mastermind

US prosecutors urged a Washington federal judge that Ilya Lichtenstein, the mastermind who extracted 120,000 Bitcoin ($8 billion) by hacking into the Bitfinex crypto exchange, should get five years in prison.

2024-10-16 12:00
mastermind prison prosecutors five years get should

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U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker

Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and Heather "Razzlekhan" Morgan – have suddenly become active.

2024-2-29 23:31
seized bitfinex bitcoin government wallets guilty lichtenstein

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Bitfinex hacker turns government witness, explains tactics used in 2016 theft

In a recent trial in Washington, Ilya Lichtenstein disclosed how he carried out the monumental Bitcoin theft from the crypto exchange Bitfinex in 2016.

2024-2-28 00:33	hack
bitfinex theft carried out crypto exchange bitcoin

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Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges

Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering conspiracy charges leveled against them by the United States Department of Justice (DOJ).

2023-8-4 14:00
money guilty laundering charges pled conspiracy street

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New York resident confesses to hacking Bitfinex in 2016

New Yorker Ilya Lichtenstein admitted to laundering stolen Bitcoin worth $4.5 billion from the 2016 Bitfinex hack

2023-8-4 22:22	hack
new bitfinex bitcoin stolen worth billion hack

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Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges

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	Crime
hack ilya charges laundering plea money bitfinex

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Bitfinex 2016 Hack Culprit Caught, Pleads Guilty to Money Laundering

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...

2023-8-3 19:50	News
bitfinex guilty hack through acquired federal amount

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Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist

Heather Morgan and Ilya Lichtenstein have entered into a plea agreement in the $3.6 billion Bitfinex money laundering case. The post Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist appeared first on BeInCrypto.

2023-7-22 13:27	Crypto News
plea billion bitfinex money heist bitcoin launderers

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Bitfinex hackers may plead guilty, prosecutors to recover $3 billion

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	United States
bitfinex billion guilty plead years laundering bitcoin

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American couple accused of laundering stolen Bitfinex funds arrange plea deal

A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27.

2023-7-22 04:45	legal
deal plea accused july bitfinex couple laundering

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Bitfinex Bitcoin Heist Suspects Reach Plea Deal with Prosecutors

Ilya Lichtenstein and Heather Morgan, who are accused of laundering billions in stolen Bitcoin from the 2016 Bitfinex hack, have entered into a plea deal with federal prosecutors

2023-7-22 23:59
deal bitfinex plea prosecutors bitcoin stolen billions

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Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

2023-7-22 18:49	Bitfinex
plea prosecutors arraignment appear hearing agreement part

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Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk.

2022-2-15 12:23	Bitcoin Regulation
pre-trial detention motive had resources flee flight

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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin

The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3.

2022-2-9 14:19	#scams
couple launder trying bitcoin allegedly department justice

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Bitfinex laundering defendants released on multimillion bond

FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported.

2022-2-10 08:35	Cryptocurrency
bitfinex hack crypto launder connected 119 stolen

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Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized

The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange.

2022-2-9 00:12	xbtusd
btc couple bitfinex hack being answerable charges

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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.

Thala protocol resumes operations after $25.5m exploit

Decentralized finance firm Thala has restarted operations a day after the protocol’s liquidity pools were exploited for roughly $25.5 million. In a Nov. 17 X post, Thala notified users that all its offerings have been restored, except its staking service,…

How ‘dirty’ currency is tracked and why Monero no longer works

Cryptocurrency owners frequently experience dirty coins firsthand. What are they, and why are such assets becoming easier to track? Anyone who doesn’t track so-called “dirty” cryptocurrencies can receive these marked assets in their wallet. Many large platforms have blocked such…

Delhi police arrest key suspect in $235m WazirX hack case: report

Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,…

DeltaPrime sets deadline for attacker to resolve $4.8m hack

Decentralized finance borrow and lending platform DeltaPrime sets deadline for attacker to engage in conversation on fund retrieval, threatening legal action. DeltaPrime, a decentralized finance borrowing protocol that was hit by a $4.8 million hack on Nov. 11, has issued…

DeltaPrime allegedly suffers second attack, losing over $4.7m

Crypto broker DeltaPrime has seemingly fallen victim to a $4.7 million hacker attack, for the second time since September. DeltaPrime, a decentralized crypto protocol backed by Avalanche and GSR Markets, has allegedly lost $4.75 million worth of tokens as multiple…

2024-11-16 11:00

bitfinex lichtenstein → Результатов: 19

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