Ilya - Свежие новости [ Фото в новостях ] | |
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
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. дальше »
2024-2-29 23:31 | |
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Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets. дальше »
2024-2-29 02:12 | |
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Did Razzlekhan’s Husband Really Hack Bitfinex?
“Ilya is a f***ing idiot,” says former U.S. “Most Wanted” hacker Brett Johnson, who questions yesterday’s bombshell confession. дальше »
2023-8-5 20:16 | |
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Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
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). дальше »
2023-8-4 14:00 | |
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Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
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. дальше »
2023-8-3 20:36 | |
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Bitfinex 2016 Hack Culprit Caught, Pleads Guilty to Money Laundering
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... дальше »
2023-8-3 19:50 | |
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Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist
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. дальше »
2023-7-22 13:27 | |
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Bitfinex hackers may plead guilty, prosecutors to recover $3 billion
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 дальше »
2023-7-22 10:42 | |
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American couple accused of laundering stolen Bitfinex funds arrange plea deal
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. дальше »
2023-7-22 04:45 | |
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Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering
The Latvian government has frozen NFT artist Ilya Borisov's earnings of around €8.7 million over allegations of money laundering. The post Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering appeared first on BeInCrypto. дальше »
2022-7-25 07:54 | |
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Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
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. дальше »
2022-2-15 12:23 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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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. дальше »
2022-2-9 14:19 | |
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Bitfinex laundering defendants released on multimillion bond
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. дальше »
2022-2-10 08:35 | |
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Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized
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. дальше »
2022-2-9 00:12 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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How this project is helping crypto traders bridge the gap between CeFi and DeFi
CryptoSlate recently had to chat with Ilya Demydonok, the CEO of Kattana. The post How this project is helping crypto traders bridge the gap between CeFi and DeFi appeared first on CryptoSlate. дальше »
2021-10-5 23:23 | |
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How this project is helping crypto traders bridge the gap between between CeFi and DeFi
CryptoSlate recently had to chat with Ilya Demydonok, the CEO of Kattana. The post How this project is helping crypto traders bridge the gap between between CeFi and DeFi appeared first on CryptoSlate. дальше »
2021-10-5 23:23 | |
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Why Does Business Need Decentralized Digital Ecosystems: Interview with DAO Consensus CEO Ilya Churakov
Ilya Churakov is the CEO of the global blockchain platform DAO Consensus, which aims to give businessmen around the world the opportunity for development and unlimited interaction. We asked Ilya a few questions on what he thinks about the state of the blockchain industry today, and how decentralized autonomous organizations can help in building and […] дальше »
2021-7-15 17:36 | |
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Exclusive: Interview with Ilya Demydonok, CEO, Kattana.io
Recently, BTCManager got the opportunity to interview Mr. Ilya Demydonok, CEO of Kattana. io — an all-in-one crypto trading terminal that enables users to trade on both CEX and DEXes by providing the tools to make this process seamless. дальше »
2021-4-22 17:43 | |
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Discussing Crypto Market Maturity With YouHodler CEO Ilya Volkov [Interview]
Hello Ilya, thanks for taking the time to talk to us today. Could you please give our readers a brief introduction about yourself? Ilya Volkov: Yes, I’m happy to be here. Thank you kindly for having me. дальше »
2020-3-1 08:41 | |
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What is a Multi HODL?: YouHodler CEO Sits Down to Discuss the New Feature Along With Other Investment Strategies
When YouHodler announced the release of a new feature this week, we here at NewsBTC knew there would be one question on everyone’s mind. What is a “Multi HODL” and why should anyone care? Thankfully, the CEO of YouHodler, Ilya Volkov is here right now to clear up any questions and teach us a thing. дальше »
2019-12-17 17:00 | |
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Changelly CEO Speaks on Monero Controversy and Shapeshift Ending Anonymity [Interview]
Bitcoinist spoke with the Ilya Bere, CEO of Changelly, an instant online cryptocurrency swap service, about its main competitor Shapeshift now requiring users to prove their identity, how his company is treading the current regulatory landscape, and where he sees cryptocurrency exchanges headed as a whole. дальше »
2018-9-16 19:00 | |
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Trump, Inc. Live: From “The Art of the Deal” to the Dossier
A few days ago, we held a live taping of the “Trump, Inc.” podcast at The Greene Space in New York City. Tony Schwartz, the co-author with Donald Trump of “The Art of The Deal,” talked with Ilya Marritz from WNYC and Jesse Eisinger from ProPublica about what Schwartz does and does not recognize in […] дальше »
2018-6-18 15:06 | |
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