- 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 bitcoin
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
- Physical Bitcoins by Casascius https://www.casascius.com/ 43 comments
- Netflix Orders Doc Series About Alleged Cryptocurrency Laundering Scheme - About Netflix https://about.netflix.com/en/news/netflix-orders-doc-series-about-alleged-cryptocurrency-laundering-scheme 20 comments
- What Congress Can Learn From “Razzlekhan” About Crypto AML https://www.forbes.com/sites/digital-assets/2023/08/04/what-congress-can-learn-from-razzlekhan-about-crypto-aml/ 14 comments
- Office of Public Affairs | Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency | United States Department of Justice https://www.justice.gov/opa/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen 4 comments
- The Ballad of Heather Morgan and Ilya Lichtenstein, Bitcoin’s Bonnie and Clyde | Vanity Fair https://www.vanityfair.com/news/2022/08/the-ballad-of-razzlekhan-and-dutch-bitcoins-bonnie-and-clyde 2 comments
- https://cseweb.ucsd.edu/~smeiklejohn/files/imc13.pdf 0 comments
- 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