🏦 Crypto Couple’s Dramatic Plea Deal: Bitfinex Hack And Money Laundering Scandal
Related Articles About: 🏦 Crypto Couple’s Dramatic Plea Deal: Bitfinex Hack And Money Laundering Scandal
Crypto Couple's Dramatic Plea Deal: Bitfinex Hack And Money ...
Jul 21, 2023 ... American couple accused of laundering billions in cryptocurrency stolen from Bitfinex in 2016 enters plea agreement. Read more. (read more)
'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack ...
Jul 21, 2023 ... A couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal with US authorities. (read more)
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Aug 3, 2023 ... In addition to admitting to the laundering today, Lichtenstein also admitted to executing the hack on the exchange. This is the first time ... (read more)
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... laundering stolen bitcoin from the 2016 Bitfinex hack. When the couple was ... launder $13 million stolen by North Korean hackers from a bank in Malta. (read more)
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Feb 1, 2024 ... described as “laundering money for a living” for receiving proceeds from hacked bank accounts, COVID fraud, and Medicare and Medicaid fraud ... (read more)
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Jan 18, 2024 ... “If you think Bitcoin has a reputation problem for money laundering ... By early 2017, Bitfinex was keeping its money in several banks in Taiwan. (read more)
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Jan 18, 2024 ... But the way the international financial system works, running an exchange required the cooperation of other banks too. Bitfinex's Taiwanese ... (read more)
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