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0 sats \ 3 replies \ @cointastical 8 Feb 2022 \ parent \ on: Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016 bitcoin
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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
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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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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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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