Bitfinex

Accused of laundering bitcoins from Bitfinex is negotiating with prosecutors to avoid trial – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez Heather Morgan’s attorneys are reportedly discussing a plea deal. The rapper and her husband are accused of laundering 120,000 BTC from Bitfinex. *** One of the alleged culprits for having washed the bitcoin stolen from cryptocurrency exchange Bitfinex, could agree to a plea deal to avoid the spectacle of a public trial. …

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Everything we know -and the open questions- about the case of the couple arrested for laundering Bitcoin from Bitfinex – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez entrepreneurs, artists, influencers and even Forbes collaborators: Who is the couple arrested for laundering thousands of bitcoins linked to the Bitfinex hack? All about the case and the questions that still have no answer. On Tuesday of this week, the United States Department of Justice (DOJ) announced the arrest of a married …

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US Department of Justice Captures Married Couple and Recovers $3.6 Billion Stolen in 2016 Bitfinex Hack

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel In addition to finding two of the alleged perpetrators, the DOJ also managed to recover some BTC 96,000 housed in the wallet of one of the captured, which data housed in blockchain associated with the funds stolen from Bitfinex six years ago. *** The US Department of Justice (DOJ) announced …

US Department of Justice Captures Married Couple and Recovers $3.6 Billion Stolen in 2016 Bitfinex Hack Read More »

Bitcoins stolen from Bitfinex in 2016 valued at USD $2.5 billion are awakened – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez More than 99% of the total bitcoins stolen from Bitfinex have already been moved, but for what purpose? Are the attackers looking to generate a sell-off scenario in the markets? *** a fortune of bitcoin idlers that were stolen in a cryptocurrency exchange hacking attack Bitfinex in 2016, they are on the …

Bitcoins stolen from Bitfinex in 2016 valued at USD $2.5 billion are awakened – DiarioBitcoin Read More »