Bitfinex Ramps Up PR Efforts as Couple Accused of $4.5 Billion Hack Are Due in Court

Bitfinex Ramps Up PR Efforts as Couple Accused of $4.5 Billion Hack Are Due in Court
фото показано с : beincrypto.com

2023-8-1 00:47

In an effort to project solvency and health, Bitfinex has released a flurry of promotional tweets lauding the financial successes of its top traders. This comes the same week that a pair of alleged Bitfinex hackers are due to appear in court, with all the attendant publicity. 

“This week the top traders in the Bitfinex Leaderboard are still at the top of their game!” posted Bitfinex on the social media platform X (formerly known as Twitter). The exchange claims trader EGAF leads with $4.4 million in unrealized profits.

Bitfinex Lost 119,754 Bitcoin in the 2016 Hack

The social media posts are laudatory. But this week, the company and its traders may remember darker times, as a reputed hacker couple appear before a Manhattan court.

Ilya Lichtenstein and Heather Morgan are due for a plea hearing on Thursday, August 3. Authorities arrested the so-called “crypto couple” in 2022 following what the DOJ called its “largest financial seizure.”

Ilya Lichtenstein and Heather Morgan (pictured). Source: Instagram / @HeatherReyhan.

The pair are expected to plead guilty to charges regarding their alleged hacking of the Bitfinex exchange in 2016. The charges also relate to the subsequent laundering of $4.5 billion in stolen funds.

Bitfinex is currently the eighth largest crypto spot exchange by trading volume. But the hack was a blow, by any measure.

In February 2022, the US government recovered some of the stolen Bitcoin (BTC), then valued at $3.6 billion.

Authorities tracked the loot by decrypting a file owned by Ilya Lichtenstein. The file contained addresses and private keys linked to the stolen funds.

The Hacker Couple to Plead Guilty

The couple allegedly converted hundreds of millions of dollars into fiat currency. Although, the original wallet linked to the attack still held about 80% of the stolen Bitcoin.

At the time of the attack, the 119,754 bitcoin stolen from Bitfinex were worth about $72 million.

The Taiwan-based exchange has not commented on the legal drama recently on any of its public platforms. Preferring to send out positive news about its traders’ successes.

In January of this year, one of the accused, Heather Morgan, landed a job at an undisclosed tech firm. A US magistrate ruled that she could work specific hours for three days a week. The firm gave Morgan the role of marketing and business development manager at its New York office.

The post Bitfinex Ramps Up PR Efforts as Couple Accused of $4.5 Billion Hack Are Due in Court appeared first on BeInCrypto.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

BitFinex Tokens (BFX) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 BFX

bitfinex due court accused ramps efforts couple

bitfinex due → Результатов: 59


Биткоин-биржа Bitfinex проведет делистинг 46 торговых пар

Криптовалютная биржа Bitfinex 6 марта произведет масштабный делистинг торговых пар из-за низкой ликвидности. Due to their low liquidity, on Friday, March 6th, we will remove several trading pairs. This measure serves to consolidate and improve liquidity on Bitfinex, leading to a more streamlined and optimized trading experience.

2020-3-4 11:31


Bitfinex заверила пользователей в безопасности их средств

Криптобиржа Bitfinex временно закрыла возможность внесения депозитов и снятия средств, что весьма обеспокоило ее клиентов. По заверениям Bitfinex, остановка была необходима «из-за сбоя в работе одного из их сетевых провайдеров».

2019-6-2 18:55


Биржа Bitfinex приостановила ввод и вывод средств для своих клиентов

Криптовалютная биржа Bitfinex вечером в пятницу в своём твиттере объявила о приостановке возможности ввода/вывода средств её пользователями. Компания объясняет это перебоями в работе «одного из поставщиков сетевого сервиса».

2019-6-1 21:10


Did the $41M Bitcoin Theft Create a Buying Opportunity for Binance Coin (BNB)?

Binance Token (BNB) has taken a significant due to the Binance Bitcoin hack but is the recent pullback an opportunity for buyers? BNB Maybe a Steal as Binance Reels Since topping out at $25. 49 Binance Token (BNB) has pulled back by nearly 27% and the fallout from last week’s Tether – Bitfinex scandal along with Binance’s recent $41 million bitcoin theft are taking their toll on the exchange’s native token.

2019-5-11 01:00


Трейдер ставит на краткосрочное падение биткоина до $4100

Негативный тренд пока будет доминировать на криптовалютном рынке и может спровоцировать падение биткоина до $4100. Такой прогноз озвучил один из трейдров под ником MAGIC, разместивший в Твиттере соответствующий пост.

2019-4-27 13:28


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Фото:

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