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Smithsonian to display IRS laptop that tracked Bitfinex’s 120K stolen Bitcoin
20.11.2024
The Smithsonian Institute has obtained the laptop owned by former IRS agent Chris Janczewski which was used to track down the 2016 Bitfinex hacker who stole 120,000 Bitcoin
Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
18.11.2024
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange
Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack
15.11.2024
For her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18
Ilya Lichtenstein Sentenced to 5 Years for Bitfinex Hack and Money Laundering
15.11.2024
Ilya “Dutch” Lichtenstein has been sentenced to five years in prison for his role in one of the…
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Final Call: DOJ Seeks Bitfinex Hack Victims to Come Forward by Nov. 13
9.11.2024
The U.S. Department of Justice (DOJ) has launched a website to gather information from individuals affected by the 2016 Bitfinex hack, where approximately 120,000 BTC were stolen. The site provides a platform for potential victims to assert their rights under the Crime Victims’ Rights...
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex wallet hacker returns most of the $20 million back to US gov
25.10.2024
According to security firm CertiK, crypto losses in Q3 2024 are up 9.5%, with more than $750 million in total funds stolen by threat actors
Bitfinex wallet hacker returns most of the $20 million back to US gov’t
25.10.2024
According to security firm CertiK, crypto losses in Q3 2024 are up 9.5%, with more than $750 million in total funds stolen by threat actors
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
12.10.2024
Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency linked to the 2016 Bitfinex hack. Prosecutors described her role as pivotal in obscuring stolen bitcoin through complex schemes, despite...
Feds want Bitfinex hacker ‘Razzlekhan’ jailed for 18 months
11.10.2024
Prosecutors said Bitfinex hacker Heather Morgan should receive a lenient jail sentence as she provided “substantial assistance” to the government
Only Bitfinex may get restitution in 2016 hack, per government filing
9.10.2024
Bitfinex socialized the loss from the hack and reimbursed its customers within eight months, but potential victims can still come forward
Only Bitfinex may get restitution in 2016 hack, per government filing
9.10.2024
Bitfinex socialized the loss from the hack and reimbursed its customers within eight months, but potential victims can still come forward
‘Dutch & Razzlekhan’ — A Cinematic Dive Into the Bitfinex Hack
9.3.2024
The intricate saga of the Bitfinex heist, involving the disappearance of $4 billion in bitcoin, is being adapted for film. “Dutch & Razzlekhan” aims to vividly depict the bold cryptocurrency theft that impacted the cryptocurrency sector in 2016. From Heist to Hollywood: The Bitfinex...
US Government Wallets Transfer Nearly $1B in Bitcoin Seized From Bitfinex Hack
29.2.2024
The US government seems to have transferred close to $1b in Bitcoin late Wednesday from two wallets linked to the 2016 Bitfinex hack, data from Arkham Intelligence showed.
The post US Government Wallets Transfer Nearly $1B in Bitcoin Seized From Bitfinex Hack appeared first on Cryptonews
Amazon Developing Movie on Bitcoin Money Laundering Couple Linked to Bitfinex Hack
30.1.2024
Amazon MGM Studios is reportedly in the early stages of developing a movie based on the exploits of the couple involved in laundering billions of dollars worth of Bitcoin connected to the 2016 hack of the cryptocurrency exchange Bitfinex. According to a report from Deadline on January 26, the film...