Browsing Tag
Bitfinex
4 posts
Bitfinex Launderer Pleads Guilty to 2016 Hack
By Mark Hunter2 weeks agoFri Aug 04 2023 08:06:24 Reading Time: 2 minutes One of the Bitfinex hack launderers arrested last year has pleaded guilty to both the hack and money laundering Ilya Lichtenstein faces significant prison sentences after pleading guilty to the hack as well as laundering the proceeds The theft gained worldwide attention
ФБР арестовало супругов за отмывание $4,5 млрд в криптовалюте, полученных при взломе Bitfinex
09.02.2022 [00:38], Максим Шевченко Федеральное бюро расследований (ФБР) США арестовало во вторник утром семейную пару, которая, по данным агентства, участвовала в сговоре с целью отмывания криптовалюты, украденной в результате взлома биржи Bitfinex в 2016 году. Правоохранители заявили, что уже изъяли более $3,6 миллиарда в криптовалюте, связанных с взломом. Источник изображения: Bitfinex По словам генерального прокурора…
Bitfinex to End Services for Ontario Customers by March
It is unclear why Bitfinex is ending its services in Ontario, but it has instructed those customers to withdraw their funds. Key Takeaways Cryptocurrency exchange Bitfinex has announced the imminent suspension of its services to customers in Ontario. The exchange instructed its Ontario-based customers to withdraw their funds by March 1. While it is unclear…
Bitfinex goes offline—yet again
Cryptocurrency exchange Bitfinex went offline on Thursday for over two hours, halting trading on its platform and leaving traders in the dark. The crypto exchange has gone offline in the past and coincidentally, it’s usually at a time when the market is seeing heightened activity. The controversial exchange first announced the outage at 07:43 UTC,…