Russian national Anatoly Legkodymov – the founder of a China-based cryptocurrency exchange who was believed to have been living in China for the past...

Advertisement &nbsp &nbsp The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...

January 19, 2023, social media was awash with speculation on who could possibly be at the receiving end of the DoJ’s “major global crypto...

The US Department of Justice (DOJ) hired a national cryptocurrency enforcement team. Ms. Eun Young Choi will be the first ...

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Mastercard’s reach expands while both BTC and ETH drop in value over the past 24 hours as the entire crypto market cap starts sliding as well so let’s take a closer look in today’s latest altcoin news. A brief crash dropped the price of BTC to $39,638 as per CoinMarketCap and the world’s favorite cryptocurrency […]

The US Justice Department has formed a new federal crypto unit and appointed its first Director. Announced yesterday, the Department named Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET). Eun Young Choi is a prosecutor who led a case against a Russian hacker that helped steal information […]

The post Feds Launch Digital Currency Enforcement Unit appeared first on Coin Bureau.

The Bitfinex hack worth nearly 120,000 BTC has caught the attention of Netflix. The streaming giant has ordered a documentary series about the couple’s alleged scheme to launder bitcoin that amounted to 72 million dollars at the time of the hack in 2016.  Reportedly, Chris Smith, known for FYRE: The Greatest Party That Never Happened […]

The post Netflix Announces Documentary Series On Bitfinex Hack appeared first on CryptoCoin.News.

The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya Lichtenstein – age 34 – and his wife Heather Morgan, age 31, have been charged with laundering funds garnered through a massive $3.6 billion cryptocurrency hack that targeted popular digital...

The post Couple Arrested for Role in 2016 Bitfinex Crypto Hack appeared first on Live Bitcoin News.

February 9, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Evaluating crypto-asset risks this year is a priority for the[...]

The post Feds Seize $3.6 Billion in BTC Connected to Bitfinex Hack appeared first on Unchained Podcast.

The US Department of Justice has arrested two individuals that were allegedly connected to the Bitfinex hack and seized a record sum of over 94,000 BTC. Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchangehttps://t.co/4TOI59QVp6 pic.twitter.com/cwMJyTuQfI […]

The post DoJ Seizes $3.6B In Bitcoin From Bitfinex Hack appeared first on CryptoCoin.News.

Law enforcement has seized over $3.6 billion in bitcoin of the total $4.5 billion drained in the 2016 Bitfinex hack.