pull down to refresh
0 sats \ 3 replies \ @cointastical 8 Feb 2022
Related:
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
reply
0 sats \ 2 replies \ @cointastical 9 Feb 2022
Related:
Issue #1159: Bitfinex hackers have been caught | Marty's Bent
#10881
https://tftc.io/martys-bent/issue-1159-bitfinex-hackers-have-been-caught
reply
0 sats \ 1 reply \ @cointastical 9 Feb 2022
Related:
2016 Bitfinix Hacked Coins Seized by Feds, Two Arrested
#10781
https://www.washingtonpost.com/national-security/2022/02/08/bitfinex-hack-bitcoin-arrests/
reply
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/
reply
0 sats \ 0 replies \ @SatoshiWasRight 8 Feb 2022 freebie
Allegedly