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Bitfinex
Inilabas ng Pederal na Hukom ang 'Razzlekhan,' Nag-utos sa Iba pang Suspek sa Bitfinex Hack Laundering na Manatili sa Kulungan
Ang pagdinig sa pagrerepaso ng piyansa noong Lunes ay binawi ang desisyon noong nakaraang linggo ng isang mahistrado na hukom ng New York, kahit para sa ONE suspek.
Bitfinex Hack Laundering Suspects to Testify Before DC District Court
The Washington D.C. court convenes today for a hearing with Ilya Lichtenstein and Heather Morgan, two suspects arrested on allegations they conspired to launder $3.6 billion in bitcoin from the 2016 hack of crypto exchange Bitfinex. CoinDesk's Nikhilesh De discusses the details released so far and the possible outcomes. Plus, stablecoin hearings continue.
Nagplano ba ng Pagtakas sa Ukraine ang mga Di-umano'y Bitfinex Launderer?
Sina Ilya "Dutch" Lichtenstein at Heather Morgan ay umano'y naglakbay sa Ukraine noong 2019 upang maghanda para sa isang buhay sa lam, makipaglaban sa mga tagausig ng U.S.
Key Events to Watch for Bitcoin Next Week
CoinDesk Research Analyst Teddy Oosterbaan and Markets Managing Editor Brad Keoun discuss the key events they're watching for next week in the world of bitcoin and the wider crypto markets, including the latest on the Bitfinex hack and the Super Bowl.
Who Will Get Bitcoin Back After Feds Seized $3.6B From 2016 Bitfinex Hack?
U.S. federal officials seized $3.6 billion in bitcoin tied to the 2016 hack of crypto exchange Bitfinex, but who walks away with the funds? CoinDesk's Nikhilesh De explores the possible recipients in the latest guessing game capturing the crypto space. Plus, what regulatory news he's continuing to watch.
Detalye ng mga Bagong Dokumento sa Mga Alalahanin ng Mga Tagausig na Tatakas ang mga Suspek sa Bitfinex Hack Laundering
Nilabanan din ng prosekusyon ang pagtatanggol na paglalarawan kay Heather Morgan bilang isang hindi sinasadyang kasabwat sa mga di-umano'y krimen ng kanyang asawa.
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Heather Morgan and Ilya Lichtenstein's OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on allegations they laundered $4.5 billion in stolen bitcoin during a 2016 hack of crypto exchange Bitfinex. "The Hash" team discusses the latest in an ongoing saga, exploring the intersection of NFTs and money laundering.
‘Story of the Year:’ Feds Seize $3.6B Stolen Bitcoin In DOJ’s Largest Crypto Bust to Date
A Washington judge stopped a decision to grant bail to Ilya “Dutch” Lichtenstein and Heather Morgan, two people charged with conspiring to launder $4.5 billion (120,000 BTC) stolen in a 2016 hack of crypto exchange Bitfinex. “The Hash” panel discusses the latest in what “might be the story of the year.”
4 Hindi Nasasagot na Mga Tanong Tungkol sa Bitfinex Hack
Kahit na pagkatapos ng mga high-profile na pag-aresto, T kaming buong kuwento sa likod ng $4.6 bilyong Crypto heist.