Hacker News
- Two arrested for alleged conspiracy to launder $4.5B in stolen cryptocurrency https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency 4 comments
- How is the U.S. Department of Justice's asset seizure of over 94,000 BTC (worth $3.6 billion, their largest seizure in history) earlier this month not a top news story on this sub? https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency 42 comments cryptocurrency
- 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 139 comments technews
- Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency | OPA https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency 3 comments btc
- Bitfinex Hack: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency | OPA https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency 10 comments cryptocurrency
Linking pages
- US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack https://www.coindesk.com/policy/2022/02/08/us-officials-seize-bitcoin-from-2016-bitfinex-hack/ 856 comments
- Finality does not exist in payments https://bam.kalzumeus.com/archive/no-payments-are-final/ 181 comments
- How the Feds executed the largest financial seizure in history for $3.6 billion in BTC | by Daniel Chong | The Harpie Blog | Medium https://medium.com/harpie-io/how-the-feds-executed-the-largest-financial-seizure-in-history-for-3-6-billion-in-btc-6533dc00244 119 comments
- Hacker claims to own $7 billion in Bitcoin ranking as the world's 369th richest https://finbold.com/hacker-claims-to-own-7-billion-in-bitcoin-ranking-as-the-worlds-369th-richest/ 102 comments
- From peel chains and privacy coins to that “Turkish Martha Stewart" rap. https://slate.com/technology/2022/02/bitcoin-couple-scheme-rap-heather-morgan-ilya-lichtenstein.html 95 comments
- How the Ukraine conflict became a turning point for cryptocurrency https://news.yahoo.com/ukraine-conflict-became-turning-point-093021112.html 37 comments
- How the Ukraine conflict became a turning point for cryptocurrency https://www.nbcnews.com/tech/crypto/ukraine-conflict-became-turning-point-cryptocurrency-rcna18705 27 comments
- A cringe rapper slash Forbes contributor allegedly found with billions in stolen Bitcoin - The Verge https://www.theverge.com/2022/2/8/22923772/doj-irs-bitfinex-hack-bitcoin-recovery-encrypted-files-razzlekhan 25 comments
- A recent court ruling helps the U.S. government go after cryptocurrency criminals. https://slate.com/technology/2023/09/tornado-cash-crypto-ruling.html 24 comments
- The US Justice Dept. arrests the pair behind a colossal crypto heist https://interestingengineering.com/justice-bitcoin-arrests-crypto-heist 22 comments
- The Pandemic Sparked a Golden Age of Crypto Scams | The New Republic https://newrepublic.com/article/165663/covid-19-pandemic-fraud-crypto-nfts-bitcoin 21 comments
- OpenSea Froze The Crypto Rapper’s NFTs. The Owner Wants A Refund. https://www.buzzfeednews.com/article/sarahemerson/crypto-rapper-nft-opensea-owner-money-laundering 20 comments
- Will crypto be the Super Bowl's biggest winner? This week's top cryptocurrency news - CNET https://www.cnet.com/personal-finance/crypto/nonfungible-tidbits-3-this-week-in-bitcoin-cryptocurrency-and-nfts/ 18 comments
- Week in Ethereum News February 12, 2022 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-february-12-2022 17 comments
- Rapper Razzlekhan Is Accused Of $4.5 Billion Crypto Laundering Scheme https://www.buzzfeednews.com/article/sarahemerson/crypto-laundering-scheme-rapper-forbes 16 comments
- JP Morgan estimates bitcoin's fair value https://uk.finance.yahoo.com/news/jp-morgan-estimates-bitcoin-fair-value-cryptocurrency-ethereum-120222698.html 15 comments
- Crypto Enforcers Dive Deep Into Fraud Activity Across Platforms https://news.bloomberglaw.com/bankruptcy-law/crypto-enforcers-dive-deep-into-fraud-activity-across-platforms 15 comments
- Netflix orders docuseries on crypto laundering couple - The Verge https://www.theverge.com/2022/2/12/22930501/netflix-crypto-laundering-couple-docuseries-razzlekhan 14 comments
- Feds Seize $3.6 Billion In Stolen Bitcoin, Arrest Couple Five Years After Massive Crypto Exchange Hack https://www.forbes.com/sites/jonathanponciano/2022/02/08/feds-seize-36-billion-in-stolen-bitcoin-arrest-couple-five-years-after-massive-crypto-exchange-hack/ 12 comments
- Sanctions Spur Renewed Calls to Regulate Cryptocurrency https://www.thebalance.com/sanctions-spur-renewed-calls-to-regulate-cryptocurrency-5221217 9 comments
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