Bitfinex

Bitfinex

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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.

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Vídeos

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.

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Política

Nuovi documenti dettagliano le preoccupazioni dei procuratori che i sospettati di riciclaggio di denaro hackerato a Bitfinex possano fuggire

L’accusa ha anche contestato la rappresentazione fatta dalla difesa di Heather Morgan come complice inconsapevole dei presunti crimini del marito.

The Daniel Patrick Moynihan U.S. District Court for the Southern District of New York courthouse in New York (Michael Nagle/Bloomberg via Getty Images)

Vídeos

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.

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‘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.”

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Opinião

4 domande senza risposta sull'hacking di Bitfinex

Anche dopo gli arresti di personaggi di spicco, T conosciamo ancora la verità completa dietro il furto Cripto da 4,6 miliardi di dollari.

Heather Morgan, who along with her husband Ilya "Dutch" Lichtenstein, is accused of attempting to launder more than $4 billion worth of stolen bitcoin. (Heather Morgan/Facebook)

Vídeos

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.

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Política

Strumenti di analisi Cripto "L'onda del futuro, amico", il giudice cita un film cult nel caso di sequestro Bitcoin da 3,6 miliardi di dollari

Un Opinioni recentemente reso pubblico da una corte federale ha sottolineato il ruolo svolto dall'analisi blockchain nell'aiutare gli agenti delle forze dell'ordine a trovare e confiscare 94.000 bitcoin rubati a Bitfinex.

Meade and Prettyman Federal Courthouses (AgnosticPreachersKid/Wikimedia Commons)

Política

Il giudice blocca il rilascio dei sospettati di riciclaggio dell'hacking di Bitfinex

Ilya Lichtenstein e Heather Morgan sono stati arrestati martedì con l'accusa di aver cospirato per riciclare i Bitcoin rubati durante l'attacco informatico del 2016.

Southern District of New York courthouse (Michael Nagle/Bloomberg via Getty Images)