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2016 Bitfinix Hacked Coins Seized by Feds, Two Arrestedwww.washingtonpost.com/national-security/2022/02/08/bitfinex-hack-bitcoin-arrests/
2 sats \ 5 comments \ @0268486dc4 8 Feb 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Laptop Used to Trace Bitcoin Stolen From Bitfinex Headed to Smithsoniandecrypt.co/292298/laptop-bitcoin-bitfinex-smithsonian
332 sats \ 0 comments \ @bren 19 Nov 2024 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
Hackers Move $3.55B Worth of Bitcoin From 2016 Bitfinex Hack | CoinDeskwww.coindesk.com/markets/2022/02/01/hackers-move-383m-worth-of-bitcoin-from-2016-bitfinex-hack/
24 sats \ 5 comments \ @cryptocoin 1 Feb 2022 bitcoin
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
21 sats \ 45 comments \ @nout 8 Feb 2022 bitcoin
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencywww.justice.gov/opa/press-release/file/1470211/download
23 sats \ 13 comments \ @jack 8 Feb 2022 bitcoin
US Homeland Security returns $314K from 2016 Bitfinex hackcointelegraph.com/news/us-homeland-security-returns-314k-from-2016-bitfinex-hack
10 sats \ 0 comments \ @lpop4254 6 Jul 2023 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
BreachForums seized by FBI for 2nd timewww.scmagazine.com/news/breachforums-seized-by-fbi-for-2nd-time
31 sats \ 1 comment \ @Gian 16 May 2024 security
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Issue #1159: Bitfinex hackers have been caught | Marty's Benttftc.io/martys-bent/issue-1159-bitfinex-hackers-have-been-caught/
36 sats \ 11 comments \ @cryptocoin 8 Feb 2022 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Feds announce $3.36 billion seizure of bitcoin,www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats \ 0 comments \ @lpop4254 7 Nov 2022 bitcoin
Major Attack On Bitcoin (FinCEN)www.youtube.com/watch?v=DCFWhH97Yik
51 sats \ 0 comments \ @Rsync25 23 Oct 2023 bitcoin
Internal Report Suggests Security Lapses at Hacked Crypto Exchange Bitfinexwww.wired.com/story/security-lapses-at-hacked-crypto-exchange-bitfinex/
100 sats \ 0 comments \ @Bitman 25 May 2023 bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
Bitfinex hacker should get 5 years jail for 120K BTC heist: Fedscointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
127 sats \ 0 comments \ @Rsync25 17 Oct 2024 news