Did the US government sell $1 billion in Bitcoin? Arkham data reveals major transfers from seized Bitfinex funds. Here's what ...
Bitfinex socialized the loss from the hack and reimbursed its customers within eight months, but potential victims can still come forward. Bitfinex might qualify for restitution for the 2016 hack of ...
The US Court has ordered the return of 94,643 stolen Bitcoins to Bitfinex, valued at approximately $9.3 billion.
A government wallet holding Bitcoin seized from the Bitfinex hacker sent 12,267 BTC to a new, unlabeled address, according to ...
The US government moved 264.8 Bitcoin worth $23M to Coinbase as part of a court-ordered return of coins seized from the 2016 Bitfinex hack.
US government wallets moved 12,267 BTC worth $1.01B from the Bitfinex seizure to new unlabeled addresses. Why that is not ...
Lichtenstein was behind the theft of 120,000 bitcoin from Bitfinex in 2016. Prosecutors described his attempts to launder the money as "the most complicated" techniques IRS agents had seen to date.
Ilya Lichtenstein, one of the masterminds behind the popular $4.5 billion Bitfinex exchange hack that involved nearly 120,000 Bitcoin stolen, has been released from prison early under a law enacted ...
What happened October 8. The US government shifted roughly 160.01 billion in Bitcoin, and markets noticed fast.
UNUS SED LEO (LEO) is tied to a planned burn allocation after 264.863 Bitcoin moved on October 6, 2026, in the Bitfinex ...
Bitcoin (CRYPTO: BTC) fell below $81,000 Thursday, with $489 million liquidated across crypto markets in a single hour, as ...
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein. Heather Morgan, also known as the rapper ...
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