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'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions
CoinDesk via Yahoo Finance· 10 months agoA couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have...
Amazon Is Making a Film Based on $3 Billion Bitfinex Hack
CoinMarketCap via Yahoo Finance· 4 months agoAmazon Is Making a Film Based on $3 Billion Bitfinex Hack Amazon's MGM Studios has begun early...
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
CoinDesk via Yahoo Finance· 3 months agoWallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later...
Crypto rapper 'Razzlekhan,' husband reach plea deal over Bitfinex hack laundering
Reuters via Yahoo Finance· 10 months agoNEW YORK (Reuters) -An American couple accused of laundering billions of dollars worth of...
'Crypto couple' husband confesses to being the original Bitfinex hacker during plea hearing
Business Insider via Yahoo Finance· 9 months agoHeather Morgan and her husband Ilya "Dutch" Lichtenstein in court in connection with $4.5 billion...
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
CoinDesk via Yahoo Finance· 3 months agoIlya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal...
US man pleads guilty to laundering crypto stolen from Bitfinex hack
Reuters via Yahoo Finance· 9 months agoA New York technology entrepreneur pleaded guilty on Thursday to laundering funds stolen from Bitfinex, one of the world's largest cryptocurrency exchanges, with his wife, an online rapper, ...
FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
CoinDesk via Yahoo Finance· 1 year agoCan you believe this year started off with U.S. law enforcement officials arresting two individuals...
'Bitcoin Bonnie and Clyde' Plead Guilty to Billion Dollar Crypto Laundering Scheme
Gizmodo via Yahoo News· 9 months agoOn Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a...
The Year in Crypto, 2022 Part 1: NFTs Peak, Terra Tumbles, Musk Buys Twitter
Decrypt Media via Yahoo Finance· 1 year agoThis year will haunt the crypto industry for years to come, with scores of high-profile firms going...