Generative Data Intelligence

Tag: Ilya Lichtenstein

Feds Seize $3.6 Billion in BTC Connected to Bitfinex Hack

February 9, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Evaluating crypto-asset risks this year is a priority for the[...]

The post Feds Seize $3.6 Billion in BTC Connected to Bitfinex Hack appeared first on Unchained Podcast.

Stolen Bitfinex Crypto Recovered – Feds Seize $3.6 Billion in BTC

Over $3.6 billion dollars worth of Bitcoin linked to the Bitfinex hack of 2016 has been seized, according to a statement from the US Justice Department. Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, were arrested on Tuesday for allegedly trying to launder the Bitcoin stolen from Bitfinex in a series of sophisticated strategies. […]

The post Stolen Bitfinex Crypto Recovered – Feds Seize $3.6 Billion in BTC appeared first on Coin Bureau.

Market Analysis Report (09 Feb 2022)

DOJ Seizes $3.6 Billion in Bitcoin Tied to Bitfinex Hack | Brazilian Asset Manager QR Launches DeFi ETF | Russia to Recognize Crypto as a Form of Currency

DoJ Seizes $3.6B In Bitcoin From Bitfinex Hack

The US Department of Justice has arrested two individuals that were allegedly connected to the Bitfinex hack and seized a record sum of over 94,000 BTC. Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchangehttps://t.co/4TOI59QVp6 pic.twitter.com/cwMJyTuQfI […]

The post DoJ Seizes $3.6B In Bitcoin From Bitfinex Hack appeared first on CryptoCoin.News.

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