Bitfinex
La plataforma de intercambio Bitfinex vuelve a estar en línea tras una interrupción de dos horas.
La plataforma se sometió a mantenimiento luego de que se detuviera la negociación.
Heather Morgan, acusada de lavar dinero en Bitfinex, podría recibir una oferta de acuerdo con la fiscalía.
Durante la lectura de cargos de Morgan el lunes, los fiscales le dijeron a un juez federal que están en conversaciones con la defensa para encontrar una “resolución” al caso penal que permitiría a Morgan evitar el juicio.
Former Bitfinex Exec Applauds US Officials for the Big Break in the 2016 Exchange Hack and Ponders How the Bitcoin Theft May Have Happened
Phil Potter, former Bitfinex Chief Strategy Officer, joins “All About Bitcoin” to reflect on the 2016 Bitfinex hack as Ilya Lichtenstein and Heather Morgan are set to be arraigned in court tomorrow on money-laundering charges. Potter remembers the hack “like it was yesterday” and explains BitGo’s relationship with the exchange at the time.
La historia del lavado de dinero en Bitfinex continúa
Funcionarios federales arrestaron a dos personas e incautaron $3.6 mil millones en BTC relacionados con el hackeo de Bitfinex de 2016. Y ahora todo el mundo está prestando atención.
Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
A federal judge has ordered Heather Morgan, one half of the couple accused of laundering 119,754 bitcoins (worth over $5 billion in today’s prices) of a 2016 Bitfinex hack, to remain in federal custody until trial. CoinDesk's Nikhilesh De discusses the latest development in the ongoing Bitfinex saga. Plus, what to expect from the upcoming Senate Banking Committee hearing on stablecoins.
Un juez federal libera a 'Razzlekhan' y ordena que otro sospechoso de lavado de dinero en el caso de Bitfinex permanezca en prisión
La audiencia de revisión de fianza del lunes revocó la decisión de la semana pasada de un juez magistrado de Nueva York, al menos para un sospechoso.
Bitfinex Hack Laundering Suspects to Testify Before DC District Court
The Washington D.C. court convenes today for a hearing with Ilya Lichtenstein and Heather Morgan, two suspects arrested on allegations they conspired to launder $3.6 billion in bitcoin from the 2016 hack of crypto exchange Bitfinex. CoinDesk's Nikhilesh De discusses the details released so far and the possible outcomes. Plus, stablecoin hearings continue.
¿Los presuntos lavadores de dinero de Bitfinex planeaban escapar a Ucrania?
Ilya “Dutch” Lichtenstein y Heather Morgan supuestamente realizaron un viaje de un mes a Ucrania en 2019 para prepararse para una vida como fugitivos, afirman los fiscales estadounidenses.
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.
