Today news
About the same in other media
18.02 - 20:45
How the Fed cracked down on the alleged money launderers tied to Bitfinex hack
Reading now: 554
fnlondon.comThe US government’s $3.6bn 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.
The...
Read more on fnlondon.comAbout this in other media
No 10 pressured me to drop anti-money laundering measures, says ex-minister theguardian.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
Show more
The website finance-news.co is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
