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Bitfinex
Key Events to Watch for Bitcoin Next Week
CoinDesk Research Analyst Teddy Oosterbaan and Markets Managing Editor Brad Keoun discuss the key events they're watching for next week in the world of bitcoin and the wider crypto markets, including the latest on the Bitfinex hack and the Super Bowl.
Who Will Get Bitcoin Back After Feds Seized $3.6B From 2016 Bitfinex Hack?
U.S. federal officials seized $3.6 billion in bitcoin tied to the 2016 hack of crypto exchange Bitfinex, but who walks away with the funds? CoinDesk's Nikhilesh De explores the possible recipients in the latest guessing game capturing the crypto space. Plus, what regulatory news he's continuing to watch.
Novos documentos detalham as preocupações dos promotores de que os suspeitos de lavagem de dinheiro da Bitfinex fugiriam
A acusação também combateu a representação da defesa de Heather Morgan como cúmplice involuntária dos supostos crimes de seu marido.
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Heather Morgan and Ilya Lichtenstein's OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on allegations they laundered $4.5 billion in stolen bitcoin during a 2016 hack of crypto exchange Bitfinex. "The Hash" team discusses the latest in an ongoing saga, exploring the intersection of NFTs and money laundering.
‘Story of the Year:’ Feds Seize $3.6B Stolen Bitcoin In DOJ’s Largest Crypto Bust to Date
A Washington judge stopped a decision to grant bail to Ilya “Dutch” Lichtenstein and Heather Morgan, two people charged with conspiring to launder $4.5 billion (120,000 BTC) stolen in a 2016 hack of crypto exchange Bitfinex. “The Hash” panel discusses the latest in what “might be the story of the year.”
4 perguntas sem resposta sobre o hack da Bitfinex
Mesmo após prisões de pessoas famosas, T temos a história completa por trás do roubo de US$ 4,6 bilhões em Cripto .
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
A federal judge has halted the release of Ilya Lichtenstein and Heather Morgan, two individuals suspected of conspiring to launder $4.5 billion from the 2016 hack of crypto exchange Bitfinex. This comes as U.S. officials seized 94,000 BTC, worth over $3.6 billion tied to the hack. CoinDesk's Nikhilesh De discusses the latest in the Department of Justice's largest financial seizure ever.
Ferramentas de análise de Cripto 'Onda do futuro, cara', juiz cita filme cult em caso de apreensão de Bitcoin de US$ 3,6 bilhões
Um Opinião de um tribunal federal recentemente divulgado enfatizou o papel que a análise de blockchain desempenhou em ajudar agentes da lei a encontrar e confiscar 94.000 bitcoins roubados da Bitfinex.
Juiz impede libertação de suspeitos de lavagem de dinheiro da Bitfinex
Ilya Lichtenstein e Heather Morgan foram presos na terça-feira sob alegações de que conspiraram para lavar Bitcoin no hack de 2016.
