December 13, 2024
Image default
Business

U.S. accuses couple of laundering $4.5 billion in bitcoin tied to 2016 hack

Published by
Reuters UK

By Sarah N. Lynch, Raphael Satter and Luc Cohen WASHINGTON/NEW YORK (Reuters) -The U.S. Justice Department said on Tuesday it has unraveled its biggest-ever cryptocurrency theft, seizing a record-shattering $3.6 billion in bitcoin tied to the 2016 hack of digital currency exchange Bitfinex and arresting a husband-and-wife team on money laundering charges. Ilya “Dutch” Lichtenstein, 34, and his wife, Heather Morgan, 31, New Yorkers who were arrested in Manhattan Tuesday morning, spent the illegal proceeds on items ranging from gold and non-fungible tokens to a $500 Walmart gift card, prosecutor…

Read More

Related posts

Dollar rises on Fed expectations, Omicron worries ease

The_Proponent

Nintendo announce impressive sales figures

The_Proponent

Bitcoin Investors Ponder Next Move After Stunning Price Drop

The_Proponent

Bitcoin futures launch sparks excitement, warnings

The_Proponent

Dollar stronger as inflation worries dampen risk sentiment

The_Proponent

Central Bank Digital Currencies: the Road to the New World Economy

The_Proponent

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.