Bitfinex
Key Events to Watch for Bitcoin Next Week
CoinDesk Research Analyst Teddy Oosterbaan and Markets Managing Editor Brad Keoun discuss the key events they're watching for next week in the world of bitcoin and the wider crypto markets, including the latest on the Bitfinex hack and the Super Bowl.
Who Will Get Bitcoin Back After Feds Seized $3.6B From 2016 Bitfinex Hack?
U.S. federal officials seized $3.6 billion in bitcoin tied to the 2016 hack of crypto exchange Bitfinex, but who walks away with the funds? CoinDesk's Nikhilesh De explores the possible recipients in the latest guessing game capturing the crypto space. Plus, what regulatory news he's continuing to watch.
Nuevos documentos detallan la preocupación de los fiscales por la posible huida de los sospechosos de lavado de activos tras el hackeo de Bitfinex.
La fiscalía también refutó la presentación por parte de la defensa de Heather Morgan como cómplice involuntaria de los presuntos crímenes de su marido.
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Heather Morgan and Ilya Lichtenstein's OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on allegations they laundered $4.5 billion in stolen bitcoin during a 2016 hack of crypto exchange Bitfinex. "The Hash" team discusses the latest in an ongoing saga, exploring the intersection of NFTs and money laundering.
‘Story of the Year:’ Feds Seize $3.6B Stolen Bitcoin In DOJ’s Largest Crypto Bust to Date
A Washington judge stopped a decision to grant bail to Ilya “Dutch” Lichtenstein and Heather Morgan, two people charged with conspiring to launder $4.5 billion (120,000 BTC) stolen in a 2016 hack of crypto exchange Bitfinex. “The Hash” panel discusses the latest in what “might be the story of the year.”
4 preguntas sin respuesta sobre el hackeo de Bitfinex
Incluso después de los arrestos de alto perfil, no tenemos la historia completa detrás del robo de Cripto de $4.6 mil millones.
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
A federal judge has halted the release of Ilya Lichtenstein and Heather Morgan, two individuals suspected of conspiring to launder $4.5 billion from the 2016 hack of crypto exchange Bitfinex. This comes as U.S. officials seized 94,000 BTC, worth over $3.6 billion tied to the hack. CoinDesk's Nikhilesh De discusses the latest in the Department of Justice's largest financial seizure ever.
Las herramientas de análisis de Cripto son "la ola del futuro", dice el juez citando una película de culto en el caso de la incautación de 3.600 millones de dólares en Bitcoin.
Una Opinión recientemente revelada de un tribunal federal enfatizó el papel que jugó el análisis de blockchain para ayudar a los agentes policiales a encontrar y confiscar 94.000 bitcoins robados de Bitfinex.
Juez detiene liberación de sospechosos de lavado de activos en Bitfinex
Ilya Lichtenstein y Heather Morgan fueron arrestados el martes bajo acusaciones de conspiración para lavar Bitcoin del hackeo de 2016.
