WebFeb 8, 2024 · WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. Thus far, law enforcement has seized over $3.6 billion in cryptocurrency linked to that hack. WebFeb 10, 2024 · The DOJ press release says Lichtenstein and Morgan conspired to launder the stolen funds after a hacker “breached Bitfinex’s systems and initiated more than …
Bitfinex Cryptocurrency Exchange Bitcoin Trading Futures …
WebApr 5, 2024 · In mid-November 2024, the DOJ was dealing with the sale of $56 million in seized Bitconnect funds stemming from the crypto Ponzi’s “number one promoter.” The DOJ was also involved with the recent seizure of 94,636 BTC that came from the 2016 Bitfinex hack. Tags in this story WebFeb 10, 2024 · Bitfinex plans to use a portion of at least 80% of the recovered net funds to buy up and destroy another token called Leo it issued in 2024 to beef up its coffers. The tokens traded at about $6.50 ... northland center buffalo
DOJ seizes $3.6B in bitcoins after busting entrepreneur couple in ...
WebApr 11, 2024 · Last week, the US Department of Justice (DoJ) announced it had seized USD 112M in crypto linked to fraudulent investment schemes. Seizures such as this one serve to highlight authorities’ growing capabilities in policing the crypto space. 24 Hrs In Crypto. Subscribe Sign in. Share this post. 24 Hrs in Crypto - April 11, 2024 . WebFeb 9, 2024 · U.S. authorities have seized $3.6 billion in Bitcoin linked to the Bitfinex hack. As reported by The Washington Post, they also arrested a couple on charges that they … WebFeb 8, 2024 · A federal judge has halted the release of two individuals suspected of laundering proceeds from the 2016 Bitfinex hack. Inner City Press first reported the … how to say ok follow me in spanish