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3232Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’
https://www.digit.info/accused-bitfinex-bitcoin-money-launderer-granted-permission-to-engage-in-legitimate-employment/
Sat, 16 Jul 2022 18:00:01 +0000https://www.digit.info/2022/07/16/accused-bitfinex-bitcoin-money-launderer-granted-permission-to-engage-in-legitimate-employment/Read more]]>On February 8, 2022, the U.S. Department of Justice (DOJ) arrested a couple that is accused of laundering 94,636 bitcoins stolen from Bitfinex in 2016. The DOJ alleges that the tech entrepreneur, Ilya Lichtenstein, and his wife Heather Morgan, conspired to launder billions of dollars worth of bitcoin. The duo could face 25 years in […]
]]>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 +0000https://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]]>On 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 […]
On February 8, 2022, the U.S. Department of Justice (DOJ) arrested a couple that is accused of laundering 94,636 bitcoins stolen from Bitfinex in 2016. The DOJ alleges that the tech entrepreneur, Ilya Lichtenstein, and his wife Heather Morgan, conspired to launder billions of dollars worth of bitcoin. The duo could face 25 years in […]
On 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 […]