Heather Morgan News

12.02 / 14:33

business Netflix Bitcoin Netflix announces new series on Bitfinex hack involving 120,000 Bitcoin

Streaming and production giant Netflix will soon produce a documentary series on the infamous Bitfinex hack — one of the biggest financial crimes from 2016 stealing 119,756 Bitcoin (BTC) — worth $72 million at the time.

11.02 / 13:53

Bitfinex Legal Bitcoin Here’s What Agents Say They Photographed in ‘Bitfinex Hack’ Couple’s Apartment

The mysterious case of the duo charged with attempting to launder a vast bitcoin (BTC) haul allegedly looted from the Bitfinex crypto exchange in a hack in 2016 just got a lot more bizarre – with the Attorney’s Office for the District of Columbia issuing a 34-page legal document detailing why the couple should not be granted bail.

10.02 / 16:13

Twitter Bitcoin Bitcoin rapper accused of money laundering dubbed ‘Bernice Madoff’ on Twitter

A prolific online rapper known as the “Crocodile of Wall Street” faced ridicule on social media after she and her husband were arrested on charges of laundering money obtained from a cryptocurrency hack.

10.02 / 14:59

FIVE Bitcoin How the Feds Tracked Down $3.6 Billion in Stolen Bitcoin

The U.S. government’s $3.6 billion bitcoin bust this week appears to reflect its success five years ago in disrupting some operations used by criminals to launder stolen funds.

10.02 / 12:35

FIVE Bitfinex Bitcoin How the Fed cracked down on the alleged money launderers tied to Bitfinex hack

The US government’s $3.6bn bitcoin bust this week appears to reflect its success five years ago in disrupting some operations used by criminals to launder stolen funds.

10.02 / 00:11

Bitfinex Bitcoin The story behind the hipster couple busted for sitting on $3.6bn stolen bitcoin from Bitfinex hack

They described themselves as “serial entrepreneurs” focused on bitcoin technology and the B2B space, but prosecutors say the only business they seemed to be doing was laundering stolen money.

09.02 / 18:15

Twitter Bitcoin Bitcoin rapper accused of money laundering dubbed ‘Bernice Madoff’ on Twitter

09.02 / 14:39

business Twitter Bitfinex Ava Labs Bitcoin recovery Bitfinex hack recovery spurs crypto community responses

On February 1, there were movements of around $2.5 billion from the 2016 Bitfinex hack wallets. After reviewing the transactions, Cointelegraph reported that around 90,000 Bitcoin (BTC), worth $3.6 billion, consolidated into one wallet address. More than a week later, the hackers were caught.

09.02 / 13:57

BTC FIVE Bitfinex Bitcoin 2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B

The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3.6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange Bitfinex.

09.02 / 12:31

Ethereum cryptocurrency Hacking Bitcoin US couple arrested for alleged fraud after $3.6 billion stolen Bitcoin seized in a record haul

The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion (€3.1 billion) in cryptocurrency tied to the hack.

09.02 / 09:49

cryptocurrency FBI Bitcoin The Bitfinex Crypto Heist: All you need to know about the scamster couple

In 2016, cryptocurrency exchange Bitfinex was robbed of about $70 million, with hackers making away with some 1,20,000 bitcoins. The treasure is worth a staggering $4.5 billion today!

09.02 / 08:47

cryptocurrency Digital Bitcoin hack Bitcoin "Bonny & Clyde" Of Crypto Arrested Over $4.5 Billion Bitcoin Hack

Heather Morgan (R) and Ilya Lichtenstein were detained on charges of conspiring to launder Bitcoins.

09.02 / 07:43

hacks regulation Scams bail 'Comedic rapper' charged over Bitfinex hack laundering out on bail

New York resident Heather Morgan, 31, claims to be many things: “a serial entrepreneur, prolific writer, irreverent comedic rapper, and investor in B2B software companies with high growth potential.”

08.02 / 21:29

Bitcoin Husband and wife charged in largest seizure of $3.6bn in stolen bitcoin

The money was found in accounts controlled by husband and wife, Ilya Lichtenstein and Heather Morgan, who have been charged with money laundering and fraud.

08.02 / 21:19

Law regulation Department Of Justice Bitfinex DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stole 119,756 Bitcoin from the Bitfinex exchange.

08.02 / 20:07

Bitfinex Legal Bitcoin US Arrests Two Suspects in Bitfinex Bitcoin Hack, Seize USD 3.6B in BTC

Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder bitcoin (BTC) that was stolen during the 2016 hack of Bitfinex, presently valued at approximately USD 4.5bn, the US Department of Justice said.

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