US government transfers $922m in Bitcoin from seized Bitfinex hack funds

2024-2-29 10:28

The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U.

S. authorities transferred almost a billion dollars…. origin »

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Bitcoin (BTC) на Currencies.ru

$ 72395.09 (+0.64%)
Объем 24H $36.048b
Изменеия 24h: 1.52 %, 7d: 7.92 %
Cегодня L: $70559.03 - H: $72504.3
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hack funds transferred utc bitfinex government bitcoin

hack funds → Результатов: 126


DeFi Stablecoin Platform Beanstalk Suffers ~$80M Hack

Another DeFi platform took a major hit today, as the decentralized, credit-based stablecoin Beanstalk (with it’s stablecoin $BEAN) has broken it’s peg following a roughly $80M hack. Speculation has been left, right and center and a number of sleuths have been tracking the movement of funds and studying the exploit that has likely left Beanstalk Farms in the dust.

2022-4-18 01:31


Разработчики кроссчейн-моста Nomad привлекли $22 млн

Стоящая за кроссчейн-мостом Nomad команда закрыла посевной раунд финансирования на $22 млн при оценке в $225 млн. Его возглавила Polychain Capital. gm! We’re excited to announce that we’ve closed our $22M seed round led by @polychain, and with participation from @1kxnetwork, @etherealvc, @hack_vc, and many other amazing funds and angels!https://t.

2022-4-13 10:47


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


Пришли в движение более 90 000 BTC из похищенных с Bitfinex

Во вторник, 1 февраля, пришли в движение монеты, украденные в 2016 году с биржи Bitfinex. Сервис Whale Alert зафиксировал более 20 транзакций. ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ ⚠ 10,000 #BTC (385,019,639 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallethttps://t.

2022-2-1 10:02