November 15, 2024 at 11:39AM Ilya Lichtenstein, who stole 119,754 Bitcoin from Bitfinex in 2016, was sentenced to five years in prison after pleading guilty to money laundering. Arrested in 2022, he helped launder the funds with his wife, Heather Morgan. Authorities recovered about 80% of the stolen Bitcoin, worth $3.6 billion at seizure. ### … Read more
November 15, 2024 at 06:36AM Ilya Lichtenstein, the Bitfinex hacker who stole and laundered approximately $1 billion in Bitcoin, has been sentenced to five years in prison. **Meeting Notes Takeaways:** 1. **Individual Involved**: Ilya Lichtenstein is identified as the hacker connected to the Bitfinex theft. 2. **Crime Summary**: Lichtenstein stole bitcoin valued at approximately $1 … Read more
May 31, 2024 at 05:10PM DMM Bitcoin reported the theft of 4,502.9 Bitcoin (BTC), equivalent to $308 million, constituting the most significant cryptocurrency heist of 2024. The stolen Bitcoin has been divided into multiple new wallets to evade detection, with numerous platform services restricted during the investigation. DMM Bitcoin is working to guarantee customers’ deposits. … Read more