Новости о Plea Billion | |
Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist
Heather Morgan and Ilya Lichtenstein have entered into a plea agreement in the $3.6 billion Bitfinex money laundering case. The post Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist appeared first on BeInCrypto. дальше »
2023-7-22 13:27 | |
The spouses who laundered the cryptocurrency stolen from Bitfinex pleaded guilty
According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office. дальше »
2023-7-22 23:05 | |