Yahoo Malaysia Web Search

Sign In

Search results

  1. www.justice.gov › opa › prOffice of Public Affairs | Two Arrested for Alleged Conspiracy to...

    Feb 8, 2022 · 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.

  2. www.justice.gov › opa › prOffice of Public Affairs | Bitfinex Hacker and Wife Plead Guilty...

    Aug 3, 2023 · A married couple from New York City pleaded guilty today to money laundering conspiracies arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

  3. Videos

    View all

  4. www.cnn.com › 2022/02/08 › investingBitfinex hack: US authorities arrest a New York couple and seize...

    Feb 8, 2022 · Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, are accused of trying to launder money taken in a huge hack of cryptocurrency exchange Bitfinex in 2016.

  5. www.reuters.com › world › usBuried gold, burning trash: US couple admits to hiding hacked...

    Aug 3, 2023 · WASHINGTON, Aug 3 (Reuters) - A husband-and-wife duo on Thursday pleaded guilty to laundering money stolen in a 2016 hack of cryptocurrency exchange Bitfinex through an elaborate scheme involving...

  6. www.bbc.com › news › technology-66390639Razzlekhan and husband guilty of $4.5bn Bitcoin launder - BBC

    Aug 3, 2023 · A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested ...

  7. www.irs.gov › compliance › criminal-investigationBitfinex hacker and wife plead guilty to money laundering...

    August 3, 2023 — A married couple from New York City pleaded guilty today to money laundering conspiracies arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

  8. www.reuters.com › technology › us-arrests-couple-allegedlyU.S. accuses couple of laundering $4.5 bln in bitcoin tied to...

    Feb 9, 2022 · The pair is accused of conspiring to launder 119,754 bitcoin stolen after a hacker broke into Bitfinex and initiated more than 2,000 unauthorized transactions. Justice Department officials said...