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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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