- DOJ Seizes $3.6 Billion in Bitcoin From 2016 Bitfinex Hack, Arrests Couple https://www.justice.gov/opa/press-release/file/1470186/download 29 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
- The DOJ’s $3.6B Bitcoin Seizure Shows How Hard It Is to Launder Crypto | WIRED https://www.wired.com/story/bitcoin-seizure-record-doj-crypto-tracing-monero/ 427 comments
- The U.S. Government Will Sell 41K Bitcoin in 2023: Here’s How Much Money It Can Make | by ShrimpyApp | Apr, 2023 | Medium https://shrimpyapp.medium.com/the-u-s-government-will-sell-41k-bitcoin-in-2023-heres-how-much-money-it-can-make-ce59d6a7d4ce 155 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
- Someone Just Moved $3.55B Worth of Bitcoin From 2016 Bitfinex Hack https://www.coindesk.com/markets/2022/02/01/hackers-move-383m-worth-of-bitcoin-from-2016-bitfinex-hack/ 69 comments
- Could crypto be a potential safe haven for Russian oligarchs avoiding sanctions? | Fortune https://fortune.com/2022/02/24/crypto-safe-haven-russian-oligarchs-avoiding-sanctions/amp/ 47 comments
- $3.6 billion bitcoin seizure shows how hard it is to launder cryptocurrency | Ars Technica https://arstechnica.com/information-technology/2022/02/3-6-billion-bitcoin-seizure-shows-how-hard-it-is-to-launder-cryptocurrency/ 46 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
- The US Justice Dept. arrests the pair behind a colossal crypto heist https://interestingengineering.com/justice-bitcoin-arrests-crypto-heist 22 comments
- The NFT Accounts Of The Couple Who Allegedly Tried To Launder $4.5 Billion In Stolen Crypto Have Disappeared https://news.yahoo.com/nft-accounts-couple-allegedly-tried-205710239.html 11 comments
- The Block: Wife of couple accused of $4.5 billion Bitcoin swindle gave cybersecurity advice https://www.theblockcrypto.com/post/133524/couple-bitcoin-money-laundering-bitfinex-doj 11 comments
- DOJ-Accused Crypto Couple's OpenSea NFT Accounts Have Disappeared https://www.buzzfeednews.com/article/sarahemerson/doj-accused-crypto-couple-nft-opensea-accounts-disappeared 6 comments
- The Monero Moon (Issue 30). The Monero Moon is a curated weekly… | by John Foss | The Monero Moon | Medium https://medium.com/themoneromoon/the-monero-moon-issue-30-65b44cbe718e 6 comments
- In Bitfinex Cryptocurrency Heist, 2 Charged Reach Plea Deal - The New York Times https://www.nytimes.com/2023/07/21/nyregion/bitfinex-heist-laundering-plea-deal.html 6 comments
- Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married Couple - The New York Times https://www.nytimes.com/2022/02/08/us/politics/bitcoin-cryptocurrency-laundering-arrest.amp.html 5 comments
- Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married Couple - The New York Times https://www.nytimes.com/2022/02/08/us/politics/ilya-lichtenstein-heather-morgan-bitcoin-laundering.html 2 comments
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