Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for ...
Tag: Bitfinex hack
Bitcoin Hacker Sentenced To 5 Years For Laundering $10.5 Billion From Bitfinex
Ilya Lichtenstein, who pleaded guilty to his role in the 2016 Bitcoin hack of the cryptocurrency exchange Bitfinex, has been ...
Bitfinex Scores Major Victory: Eligible To Recover $7 Billion In Stolen Bitcoin From 2016 Hack
Bitfinex, one of the world’s largest cryptocurrency exchanges and a major holder of Bitcoin (BTC), has achieved a significant legal ...
Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Laundering Scheme
The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 ...
Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering ...
Top 5 Biggest Crypto Exchange Heists in History
The news of the Binance hack left the cryptocurrency industry rattled. Although, it turns out that a massive $40 million’s ...
Bitcoin Price Jumps to $590, Bull Predictions Coming True?
The bitcoin price is rising like nobody’s business! After a disappointing period of hanging around $570, bitcoin has now jumped ...
