The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty

2023-7-22 23:05

According to court documents, a New York couple accused of laundering $4.5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office.

Ilya Lichtenstein and Heather Morgan are scheduled to appear at a plea hearing early next month. Federal prosecutors allege that the couple colluded with “other persons known and unknown to the grand jury.”

Morgan, known as the Razzlekhan rap singer, was arrested along with Liechtenstein last year. She is charged with conspiracy to launder money and defraud the United States.

Earlier, a district court judge signed a court order in this case, indicating that it would concern “classified information related to national security”, which only people with special access can access.

This month, Bitfinex paid $312,000 in cash and almost $2,000 in Bitcoin Cash to customers affected by the 2016 hack.

Сообщение The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty появились сначала на Coinstelegram.

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bitfinex exchange hacking cryptocurrencies related entered office

Источник: coinstelegram.com

bitfinex exchange → Результатов: 126


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2019-5-5 23:25


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

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Фото:

Bitfinex Join Forces with Market Synergy to the Hoorah of Professional Cryptocurrency Traders

In a bid to offer state-of-the-art, robust, and high-performance connectivity for its institutional clients, on July 11, 2018, Bitfinex announced a strategic alliance with Market Synergy, a highly reputable Swiss-based company whose primary objective is providing security and standard fail-proof connectivity for digital asset firms, banks, brokers and hedge funds alike.

2018-7-13 19:30


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2018-6-28 18:00


Poloniex vs Bitfinex | Detailed Cryptocurrency Exchange Comparison

Poloniex and Bitfinex are consistently among the top 20 most popular cryptocurrency exchanges by daily trade volume. The platforms cater to two different audiences: Poloniex is a cryptocurrency-only exchange with a diverse library of altcoins, while Bitfinex is a platform geared toward serious traders that supports fiat currency and comparatively fewer cryptocurrencies.

2018-6-23 07:22


Bitfinex позволит голосовать за производителей блоков в системе EOS

Одна из крупнейших бирж криптовалют Bitfinex запустила инструмент, который позволит её пользователям принимать участие в голосовании за производителей блоков в системе EOS. Как говорится в официальном анонсе, Bitfinex Ballot представляет собой инструмент с открытым кодом, который позволит пользователям биржи использовать свои монеты EOS, находящиеся на кошельках “Funding”/“Exchange”/“Margin”, а также EOS, используемые в маржинальных длинных позициях EosXXX, чтобы голосовать […] Запись Bitfinex позволит голосовать за производителей блоков в системе EOS впервые появилась Криптовалюта.Tech.

2018-6-19 12:30


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