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Tag: Bitfinex hack

Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial – The Daily Hodl

The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government witness. In 2022, Ilya Lichtenstein...

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Bitfinex Owner Proposes $150 Million Share Buyback: Report

The company that owns the crypto exchange offered shareholders who bought the stock in a 2016 swap arrangement $10 per share for 15...

iFinex Announces $150 Million Share Buyback Following Historic Bitfinex Hack

published: October 11, 2023 at 06:32 AM GST ...

Did Razzlekhan’s Husband Really Hack Bitfinex?

Aside from questions about Lichtenstein’s competence, the circumstances of the confession remain murky. The U.S. Department of Justice did not charge Morgan and Lichtenstein,...

Razzlekhan Pleads Guilty, Husband Admits That He Hacked Bitfinex

Heather Rhiannon Morgan (aka “Razzlekhan”, 33) pled guilty to a money laundering conspiracy in connection with the 2016 Bitfinex hack on Thursday, which...

Ilya Lichtenstein Pleads Guilty to 2016 Bitfinex Hack of Billions in Bitcoin

Mystery solved: Ilya “Dutch” Lichtenstein has pleaded guilty to the 2016 hack of Bitcoin exchange Bitfinex. Ilya "Dutch" Lichtenstein...

2016 Bitfinex Hack: Couple Charged over $4.5B in Stolen BTC Strikes Plea Deal

American rapper, Heather ‘Razzlekhan’ Morgan, and her husband, Ilya Lichtenstein, have entered into a plea agreement with US prosecutors, according to a court document seen by Reuters....

Finance Bridge: Edition #1

Your gateway to successful crypto investing guided by data and researchOverviewMarket Momentum: Indicators highlight the market has likely moved beyond a bottom formation phase...

Ancient Supply, Mt Gox, and US Government Coins

The Bitcoin market has been testing both the high/low bands within the $27k to $30k range since mid-March, having recovered from $27.1k to $29.9k...

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, according...

The Year in Crypto, 2022 Part 1: NFTs Peak, Terra Tumbles, Musk Buys Twitter

This year will haunt the crypto industry for years to come, with scores of high-profile firms going bust or reducing their headcount and prices...

Bitfinex Hack Victims Are Still Waiting to Get Their Funds Back

Earlier in the year, the Justice Department announced it had seized billions in crypto funds from a heist that occurred in 2016. Many customers...

Sanctions, censorship, and ESG: Is Bitcoin still fungible?

With governments in Russia and Canada sanctioning specific crypto addresses, concerns arise over the slow erosion of Bitcoin's fungibility.

The post Sanctions, censorship, and ESG: Is Bitcoin still fungible? appeared first on Protos.

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