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How the Fed cracked down on the alleged money launderers tied to Bitfinex hack
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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.
The Justice Department said that it executed a search warrant last week and seized 94,636 bitcoins from the online wallets of two alleged money launderers, Heather Morgan, 31 years old, and her husband, Ilya Lichtenstein, 34.
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Read more on fnlondon.comAbout this in other media
CoinDCX partners with Solidus Labs to enhance protection against money laundering economictimes.indiatimes.com /2 years ago
Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail cointelegraph.com /2 years ago
Bitfinex Hack: Ilya Lichtenstein Remains in Federal Custody, Heather Morgan Released on Bail cryptonews.com /2 years ago
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