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Bitcoin Case

Bitcoin Case latest news, images, analysis about Nov 8, 2024 · A dual Russian-Swedish national was sentenced today to 12 years and six months in prison for his operation of the longest-running bitcoin money laundering service on the …

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Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Nov 8, 2024 · A dual Russian-Swedish national was sentenced today to 12 years and six months in prison for his operation of the longest-running bitcoin money laundering service on the …
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Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
Mar 12, 2024 · A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. …
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Historic $3.36 billion cryptocurrency seizure and conviction in ...
Historic $3.36 billion cryptocurrency seizure and conviction in ...
Zhong's Scheme to DefraudThe Government's Seizure of Forfeitable PropertyForfeiture ActionsSilk Road was an online "darknet" black market. In operation from approximately 2011 until 2013, Silk Road was used by numerous drug dealers and other unlawful vendors to distribute massive quantities of illegal drugs and other illicit goods and services to many buyers and to launder all funds passing through it. In 2015, following a groundbreaking...See more on irs.govU.S. Department of Justicehttps://www.justice.gov › opa › prTwo Arrested for Alleged Conspiracy to Launder $4.5 Billion in …Feb 8, 2022 · According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from Bitfinex’s platform after a hacker …
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Where the Mt. Gox Money Went: New Details in the …
Where the Mt. Gox Money Went: New Details in the …
Jun 9, 2023 · Fresh court documents detail how two administrators of the now-defunct BTC-e exchange stole and laundered bitcoin from Mt.Gox, the hacked bitcoin exchange.
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Feds seize $3.36 billion in bitcoin, the second-largest recovery so far
Feds seize $3.36 billion in bitcoin, the second-largest recovery so far
Nov 7, 2022 · James Zhong, of Gainesville, Georgia, pleaded guilty Friday to wire fraud in the theft of about $3.36 billion in bitcoin from the illegal Silk Road marketplace.
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US hacker sentenced over Bitcoin heist worth billions
US hacker sentenced over Bitcoin heist worth billions
Nov 15, 2024 · Ilya Lichtenstein pleaded guilty last year in the case involving the Bitfinex cryptocurrency exchange being hacked in 2016 and the theft of almost 120,000 bitcoin. He laundered the stolen...
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Canadian businessman sentenced to U.S. prison for …
Canadian businessman sentenced to U.S. prison for …
4 days ago · Patel was initially sentenced in 2020 on a conspiracy charge relating to money laundering through Payza. Patel declared that his only assets amounted to $30,000 in a retirement savings account. Authorities say they remained in …
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Bitcoin Fog Case Could Put Cryptocurrency Tracing …
Bitcoin Fog Case Could Put Cryptocurrency Tracing …
Aug 2, 2022 · Roman Sterlingov, accused of laundering $336 million, is proclaiming his innocence—and challenging a key investigative tool.
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Inside the Bitcoin Laundering Case That Confounded …
Inside the Bitcoin Laundering Case That Confounded …
Feb 13, 2022 · Charged with conspiring to launder billions of dollars in Bitcoin, the couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused of siphoning off chunks of the purloined...
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Judge ends man’s 11-year quest to dig up landfill and recover …
Judge ends man’s 11-year quest to dig up landfill and recover …
Jan 10, 2025 · The bitcoin price exceeded $100,000 last month and was worth over $95,636 as of this writing, or $765 million for 8,000 bitcoins. High Court Judge Keyser KC issued his ruling …
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Court Orders $9 Billion Bitcoin Restitution in Bitfinex Hack Case
Court Orders $9 Billion Bitcoin Restitution in Bitfinex Hack Case
Jan 15, 2025 · A federal court has determined that 94,643 bitcoin, seized following the infamous 2016 Bitfinex hack, will be returned to the cryptocurrency exchange as part of voluntary …
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Bitfinex Hacker and Wife Plead Guilty to Money Laundering …
Bitfinex Hacker and Wife Plead Guilty to Money Laundering …
Aug 3, 2023 · A married couple from New York City pleaded guilty today to money laundering conspiracies arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a …
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'Crypto King' Sam Bankman-Fried faces decades in jail after
'Crypto King' Sam Bankman-Fried faces decades in jail after
Nov 3, 2023 · Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long …
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Bitfinex hacker and wife plead guilty to money laundering …
Bitfinex hacker and wife plead guilty to money laundering …
Aug 3, 2023 · A married couple from New York City pleaded guilty today to money laundering conspiracies arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a …
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Federal Judge halts SEC case against Bitcoin miner Geosyn
Federal Judge halts SEC case against Bitcoin miner Geosyn
7 hours ago · The SEC agreed to freeze the case after the defense argued that Trump’s new crypto policies could change the agency’s stance. A Texas federal judge has put the brakes on …
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How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack | TIME
How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack | TIME
Feb 10, 2022 · The anatomy of the DOJ operation to seize $3.6 billion Bitcoin stolen in the Bitfinex hack is a cautionary tale in an era of rapid blockchain ascendancy.
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