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… origin »
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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New Yorker Ilya Lichtenstein admitted to laundering stolen Bitcoin worth $4.5 billion from the 2016 Bitfinex hack
2023-8-4 22:22 | |
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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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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 | |
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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 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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DeFi protocol Morpho Labs has confirmed its frontend is secure after reverting a faulty update that had led to a $2. 6 million exploit, which was intercepted by white hat MEV operator c0ffeebabe. eth.
Wayfinder’s newly launched PROMPT token has dropped 68% from its post-launch high amid a halt to the Kaito airdrop due to a front-run exploit that has stolen 119 ETH during the claim process. Launched on April 9, Wayfinder (PROMPT) debuted…
Cybercriminals are abusing SourceForge’s project domains to spread trojanized Office installers embedded with cryptocurrency mining tools and clipboard hijackers. A newly uncovered malware campaign is turning SourceForge’s infrastructure into a launchpad for infection, leveraging the platform’s developer-friendly tools to trick…
Zilliqa CEO Matt Dyer steps down as the team focuses on delivering Zilliqa 2.0 following recent bridge recovery efforts. Matt Dyer has stepped down as chief executive officer of Zilliqa Technology, the company announced, as the project moves toward a…
Over 90% of WazirX creditors have voted in favor of proposed restructuring plan, clearing a key hurdle ahead of court review in Singapore. Creditors had nearly 10 days to cast their votes on Zettai’s restructuring plan — and by the…
The downfall of Mount Gox, once the biggest cryptocurrency exchange, is a lesson in what can go wrong. It took 10 years after the platform’s collapse for creditors to start getting their compensation.
An expert from Oak Security has explained what went wrong with the JELLY token exploit, which cost the Hyperliquid exchange $10.63 million. Reactions are still mounting from an exploit that cost Hyperliquid (HYPE) exchange’s users $10.63 million in losses. The…