- Is XMR truly untraceable? The Bitfinex hackers moved some of their BILLIONS in Bitcoin into Monero, got caught https://slate.com/technology/2022/02/bitcoin-couple-scheme-rap-heather-morgan-ilya-lichtenstein.html 95 comments cryptocurrency
Linked pages
- Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency | OPA | Department of Justice https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency 198 comments
- Authorities are looking to close the gap on unhosted wallets https://cointelegraph.com/news/authorities-are-looking-to-close-the-gap-on-unhosted-wallets 81 comments
- U.S. accuses couple of laundering $4.5 bln in bitcoin tied to 2016 hack | Reuters https://www.reuters.com/technology/us-arrests-couple-allegedly-laundering-45-bln-crypto-tied-bitfinex-hack-2022-02-08/ 30 comments
- Slate Magazine - Politics, Business, Technology, and the Arts https://slate.com/ 16 comments
- Heather Morgan, Rapping Tech CEO, Accused of Laundering Billions in Hacked Crypto With Ilya Lichtenstein https://www.thedailybeast.com/heather-morgan-rapping-tech-ceo-accused-of-laundering-billions-in-hacked-crypto-with-ilya-lichtenstein 13 comments
- https://www.justice.gov/opa/press-release/file/1470211/download 1 comment
- DOJ seizes $3.6B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme | TechCrunch https://techcrunch.com/2022/02/08/married-tech-entrepreneurs-arrested-charged-with-laundering-funds-from-bitfinex-crypto-hack/ 0 comments
- The best parody accounts created by Elon Musk’s Twitter Blue fiasco. https://slate.com/technology/2022/11/parody-accounts-of-twitter-blue.html 0 comments
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