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New York man admits being original Bitfinex hacker during guilty plea in D.C.www.cnbc.com/2023/08/03/new-york-man-admits-being-original-bitfinex-hacker-during-guilty-plea-in-dc-to-bitcoin-money-laundering.html
101 sats \ 0 comments \ @lpop4254 3 Aug 2023 bitcoin
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Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Issue #1159: Bitfinex hackers have been caught | Marty's Benttftc.io/martys-bent/issue-1159-bitfinex-hackers-have-been-caught/
42 sats \ 11 comments \ @cryptocoin 8 Feb 2022 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Bitfinex hacker should get 5 years jail for 120K BTC heist: Fedscointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
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Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Launderingbitcoinist.com/amazon-film-exposing-bitfinex-hackers/
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Hackers Move $3.55B Worth of Bitcoin From 2016 Bitfinex Hack | CoinDeskwww.coindesk.com/markets/2022/02/01/hackers-move-383m-worth-of-bitcoin-from-2016-bitfinex-hack/
30 sats \ 5 comments \ @cryptocoin 1 Feb 2022 bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
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Former U.S. Soldier Admits Role in Hacking and Extortion of Telecom Companiesdarkwebinformer.com/former-u-s-soldier-admits-role-in-hacking-and-extortion-scheme-targeting-telecom-companies/
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Binance founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
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Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offensewww.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
306 sats \ 0 comments \ @Rsync25 11 Jul 2024 news
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing loomscointelegraph.com/news/bitfinex-hack-razzlekhan-heather-morgan-bids-time-served
385 sats \ 1 comment \ @Rsync25 4 Nov 2024 news