ilya lichtenstein

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    News Bitfinex hacker sentenced to 5 years for laundering $10.5B in Bitcoin

    Bitfinex hacker sentenced to 5 years for laundering $10.5B in Bitcoin Former Bitfinex hacker Ilya Lichtenstein faces prison time for orchestrating the 2016 cryptocurrency exchange breach and subsequent money laundering scheme. The US Department of Justice has sentenced Ilya Lichtenstein to...
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    • bitcoin laundering bitcoin mixing services bitfinex hack blockchain forensics blockchain security chainalysis investigation crypto crime crypto scams cryptocurrency exchange breach cryptocurrency regulation cryptocurrency theft cybersecurity breach darknet markets digital asset security digital currency theft federal cryptocurrency prosecution financial fraud heather morgan ilya lichtenstein money laundering schemes
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    • Forum: Darknet News
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