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0 sats \ 1 reply \ @cointastical 9 Feb 2022
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Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016
#10789
https://www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
#10790
https://www.justice.gov/opa/press-release/file/1470211/download
DOJ seizes 3.6bn in stolen bitcoin
#10784
https://www.bloomberg.com/news/articles/2022-02-08/doj-seizes-3-6-billion-in-bitcoin-stolen-in-2016-bitfinex-hack
Issue #1159: Bitfinex hackers have been caught | Marty's Bent
#10881
https://tftc.io/martys-bent/issue-1159-bitfinex-hackers-have-been-caught
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0 sats \ 0 replies \ @cointastical 9 Feb 2022
Related:
Justice Department retrieves $3.6 billion in Bitcoin from 2016 hack
#10982
https://www.wealthiertoday.com/news/justice-department-retrieves-3-6-billion-in-bitcoin-from-2016-hack/
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