- Bitfinex Users may be able to submit claims for restitution at some point: there will be a formal process pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure for third-party claimants to submit claims for any seized and forfeited property. https://www.justice.gov/opa/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen 0 comments btc
- Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency . (Ilya Lichtenstein) https://www.justice.gov/opa/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen 4 comments cryptocurrency
Linking pages
- Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison https://www.coindesk.com/policy/2024/11/18/bitfinex-hack-launderer-heather-razzlekhan-morgan-sentenced-to-18-months-in-prison/ 0 comments
- A Federal Agent’s Laptop Held the Keys to Seize $3.6 Billion in Stolen Bitcoin. Here’s How It Ended Up at the Smithsonian | Smithsonian https://www.smithsonianmag.com/smithsonian-institution/a-federal-agents-laptop-held-the-keys-to-seize-36-billion-in-stolen-bitcoin-heres-how-it-ended-up-at-the-smithsonian-180985485/ 0 comments