Bitfinex
New York Resident Ilya Lichtenstein Admits to Being Bitfinex Hacker in Court Appearance: CNBC
Submitted by Anonymous (not verified) on Thu, 08/03/2023 - 19:30New York Resident Ilya Lichtenstein Admits to Being Bitfinex Hacker in Court Appearance: CNBC
Submitted by Anonymous (not verified) on Thu, 08/03/2023 - 19:30NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case
Submitted by Anonymous (not verified) on Sat, 07/22/2023 - 00:50Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Submitted by Anonymous (not verified) on Fri, 07/21/2023 - 19:20'Razzlekhan,' Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions
Submitted by Anonymous (not verified) on Fri, 07/21/2023 - 19:20The pair will forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
'Razzlekhan,' Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions
Submitted by Anonymous (not verified) on Fri, 07/21/2023 - 19:20The pair will forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.