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Bitfinex
Former Bitfinex Exec Applauds US Officials for the Big Break in the 2016 Exchange Hack and Ponders How the Bitcoin Theft May Have Happened
Phil Potter, former Bitfinex Chief Strategy Officer, joins “All About Bitcoin” to reflect on the 2016 Bitfinex hack as Ilya Lichtenstein and Heather Morgan are set to be arraigned in court tomorrow on money-laundering charges. Potter remembers the hack “like it was yesterday” and explains BitGo’s relationship with the exchange at the time.
Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
A federal judge has ordered Heather Morgan, one half of the couple accused of laundering 119,754 bitcoins (worth over $5 billion in today’s prices) of a 2016 Bitfinex hack, to remain in federal custody until trial. CoinDesk's Nikhilesh De discusses the latest development in the ongoing Bitfinex saga. Plus, what to expect from the upcoming Senate Banking Committee hearing on stablecoins.
Un juge fédéral libère « Razzlekhan » et ordonne à un autre suspect de blanchiment de Bitfinex de rester en prison
L'audience de révision de la mise en liberté sous caution de lundi a annulé la décision prise la semaine dernière par un juge d'instance de New York, au moins pour un suspect.
Bitfinex Hack Laundering Suspects to Testify Before DC District Court
The Washington D.C. court convenes today for a hearing with Ilya Lichtenstein and Heather Morgan, two suspects arrested on allegations they conspired to launder $3.6 billion in bitcoin from the 2016 hack of crypto exchange Bitfinex. CoinDesk's Nikhilesh De discusses the details released so far and the possible outcomes. Plus, stablecoin hearings continue.
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.
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.
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.
‘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.”
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.