5 sats \ 4 replies \ @cryptocoin 8 Feb 2022 \ on: Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016 bitcoin
The DOJ's Press Release:
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency
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0 sats \ 3 replies \ @cointastical 8 Feb 2022
Related:
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
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1 sat \ 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
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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/
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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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