Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
no bail – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 10 Feb 2022 05:00:37 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png no bail – DIGIT INFO https://www.digit.info 32 32 An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex Hack https://www.digit.info/an-in-depth-look-at-the-couple-accused-of-laundering-94636-bitcoin-from-the-2016-bitfinex-hack/ Thu, 10 Feb 2022 05:00:37 +0000 https://www.digit.info/2022/02/10/an-in-depth-look-at-the-couple-accused-of-laundering-94636-bitcoin-from-the-2016-bitfinex-hack/ Read more]]> An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex HackOn Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 94,636 bitcoins stolen from Bitfinex in 2016. Interestingly, both of the suspects are known individuals within the tech industry as Ilya Lichtenstein was the co-founder of Mixrank, a Y-Combinator backed startup and Heather Morgan was […]

Go to Source

Powered by WPeMatico

]]> Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework https://www.digit.info/prolific-bitcoin-dealer-blew-a-giant-hole-through-us-legal-framework/ Sun, 19 Aug 2018 12:40:46 +0000 https://www.digit.info/2018/08/19/prolific-bitcoin-dealer-blew-a-giant-hole-through-us-legal-framework/ Read more]]>

Prolific Bitcoin Dealer 'Blew a Giant Hole' Through US Legal FrameworkA Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account. His “activities ‘blew a giant hole’ through the legal framework of U.S. anti-money laundering laws,” the Department of Justice wrote. […]

The post Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework appeared first on Bitcoin News.

Go to Source

Powered by WPeMatico

]]>