Hacker News
- US Officials Seize Bitcoin from 2016 Bitfinex Hack https://www.coindesk.com/policy/2022/02/08/us-officials-seize-bitcoin-from-2016-bitfinex-hack/ 2 comments
- US Officials Seize Bitcoin From 2016 Bitfinex Hack | Federal officials seized some $3.6 billion worth of bitcoin Tuesday tied to the 2016 hack of the crypto exchange Bitfinex https://www.coindesk.com/policy/2022/02/08/us-officials-seize-bitcoin-from-2016-bitfinex-hack/ 359 comments bitcoin
- The U.S. DOJ just seized $3.6 billion in crypto and arrested two in connection with the 2016 Bitfinex hack. https://www.coindesk.com/policy/2022/02/08/us-officials-seize-bitcoin-from-2016-bitfinex-hack/ 495 comments cryptocurrency
Linking pages
- Ronin Hacker Unlikely to Cash Out ‘GDP-Sized’ Haul, Experts Say https://www.coindesk.com/tech/2022/03/30/so-youve-stolen-600m-now-what/ 213 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
- 'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions https://www.coindesk.com/policy/2023/07/21/razzlekhan-husband-make-plea-deal-in-bitfinex-hack-laundering-case-worth-billions/ 13 comments
- The FBI has tumbled more Bitcoin than anyone in else human history | by Joshua Davis | Medium https://medium.com/@joshuadavis31/dear-fbi-god-bless-your-heart-2d2d29152c43 11 comments
- Venezuelan Devs Were Jailed for Hacking Exchange Tied to Controversial Petro. Blockchain Data Cleared Them https://www.coindesk.com/policy/2022/03/01/they-were-jailed-for-hacking-an-exchange-blockchain-data-cleared-them/ 8 comments
- 'Like Genghis Khan, but With More Pizzazz': What We Know About the Accused Bitfinex Money Launderers https://www.coindesk.com/business/2022/02/08/like-genghis-khan-but-with-more-pizzazz-what-we-know-about-the-accused-bitfinex-money-launderers/ 8 comments
- Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail https://www.coindesk.com/policy/2022/02/14/federal-judge-releases-razzlekhan-orders-other-bitfinex-hack-laundering-suspect-to-remain-in-jail/ 5 comments
- Bitfinex’s LEO Token Jumps 46%, XRP Gains Slightly in Flat Market https://www.coindesk.com/markets/2022/02/09/bitfinexs-leo-tokens-jump-46-xrp-gains-slightly-in-flat-market/ 4 comments
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
- 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
- https://www.justice.gov/opa/press-release/file/1470186/download 29 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
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