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18.02 - 20:45
How the Feds Tracked Down $3.6 Billion in Stolen Bitcoin
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The U.S. government’s $3.6 billion 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.
Read more on wsj.comAbout this in other media
Making sense of the Bitfinex Bitcoin billions cointelegraph.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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