A couple is accused of laundering the funds.
While Morgan’s online antics have gotten a lot of the focus, the bulk of the DOJ’s accusations fall on Lichtenstein .An image from analysis done by Elliptic, tracing the movement of some of the stolen funds.Since the hack, the crypto industry has kept a close eye on the stolen coins’ movement. Crypto compliance firm Elliptic, which covers how hundreds of thousands of dollars worth of Bitcoin were shuffled around, though, at the time, it was unknown who controlled the wallet.
This let the government seize the 94,636 Bitcoin left in the wallet and also gave it access to other potentially incriminating documents, like a spreadsheet showing other accounts linked to the stolen funds and a list of dark web sites that sold passports and IDs.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Forbes Blockchain 50 2022Since our inaugural roundup of the Blockchain 50, published in 2019, the billion-dollar companies (minimum, by sales or market value) on our annual list have moved beyond test projects and now rely on “distributed ledger” technology to do serious work.
Read more »
Hillary Rodham Clinton To Headline Inaugural Forbes 30/50 Summit And Receive International Women’s Day Lifetime Achievement AwardForbes and morningmika announced that Former Secretary of State HillaryClinton will headline the inaugural Forbes3050 Summit KnowYourValue
Read more »
The US Justice Dept. arrests the duo behind a $3.6-billion crypto heistThe Department of Justice has arrested a pair allegedly responsible for stealing roughly $3.6 billion in bitcoin! It's 'the department’s largest financial seizure ever'.
Read more »
Feds Seize $3.6 Billion In Stolen Bitcoin, Arrest Couple Five Years After Massive Crypto Exchange HackBitcoin prices fell after news of the seizure, which authorities called their largest ever.
Read more »
Feds arrest two and seize $3.6 billion in bitcoin stolen in 2016 hack of Bitfinex exchangeNew York husband and wife, Ilya Lichtenstein and Heather Morgan, are charged with money laundering and fraud.
Read more »
Here's How Much Tesla's Bitcoin Stash Is WorthICYMI: Telsa reveals that it holds $1.99 billion worth of Bitcoin BTC $BTC $TSLA
Read more »