1 sat \ 3 replies \ @cointastical 8 Feb 2022 \ on: US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency bitcoin
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
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
write
preview
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