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Netflix has ordered a documentary series about the couple who allegedly laundered billions of dollars from the 2016 Bitfinex hack. Aspiring rapper Heather Morgan and her husband, Ilya “Dutch” Lichtenstein,…
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…
As the Bitfinex hack recovery ensued, crypto figures across social media shared their thoughts, raised questions, and expressed disbelief.
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she's been charged with money laundering and conspiracy in relation to…
The U.S. Department of Justice (DOJ) has announced the seizure of 94,636 bitcoins directly linked to the 2016 hack of the cryptocurrency exchange Bitfinex. This is the DOJ’s “largest cryptocurrency…
"The department once again showed how it can and will follow the money, no matter what form it takes," said Deputy Attorney General Lisa Monaco.
$3.6 billion or 94,643.29 bitcoin stemming from the 2016 Bitfinex hack was moved and consolidated into a single wallet following 23 transfers. At the time of writing, the $3.6 billion…
The receiving wallet address now holds more than 90,000 Bitcoin worth about $3.6 billion.