FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized

FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized
фото показано с : coinjournal.net

2022-2-9 22:55

Bitfinex lost 119,754 bitcoins in the August 2016 hack

The US Justice Department announced on Tuesday that its law enforcement agents had seized Bitcoin worth over $3.6 billion, linked to the 2016 hack on Bitfinex.

Law enforcement agents had also arrested two people in connection to the attack, the DOJ added in a statement.

Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, were arrested in New York on Tuesday morning and were scheduled to appear in court later in the afternoon.

The couple allegedly stole 119,754 BTC during the hack and laundered around 25,000 bitcoins from the loot between 2016 and 2022.

According to the Justice Department, investigators following the money trail zeroed in on the couple on 31 January after meticulously combing through thousands of addresses suspect to be linked to the hack.

Early this month, the agents seized over 94,000 bitcoin valued at around $3.6 billion at the time.

Lichtenstein and Morgan face charges of conspiracy to launder the seized BTC, whose value five years ago was about $71 million. With the steady surge in Bitcoin’s price, that value has skyrocketed into billions.

The couple also faces charges of trying to defraud the US government.

Bitfinex has said it worked with DOJ agents in the pursuit of the stolen cryptocurrency and hopes that the government will return the funds.

In a statement published Tuesday after the news of the arrest and seizure, Bitfinex said it’s its “right” to receive the BTC. It plans to release an 18-month timeline if it receives the crypto assets, with a program to repurchase and burn UNUS SED LEO tokens.

According to the exchange, 80% of all the returned BTC would be used to complete the repurchase.

The post FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized appeared first on Coin Journal.

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

hack bitfinex seized fbi bitcoin arrests two

hack bitfinex → Результатов: 86


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


Bitcoins Worth $1.35 Million From 2016 Bitfinex Hack Are on the Move

Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look.  The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).

2019-6-7 16:30


US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack

Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises.

2019-2-26 21:40