Couple admit they laundered $4B in stolen Bitcoin after Bitfinex super-heist
According to US prosecutors, Lichtenstein gained access to Bitfinex's network using unidentified tools and proceeded to initiate more than 2,000 fraudulent transactions that sent 119,754 bitcoin from Bitfinex into a cryptocurrency wallet he controlled.
Thereafter, the Justice Department said, he tried to cover his tracks by deleting access credentials and log files, and then involved Morgan to help launder the stolen funds by transferring them through a maze of financial accounts. At one point Lichtenstein used some of the funds to buy gold coins, which were then buried by Morgan.
Shortly before the couple's arrest, the affidavit says, the Feds"gained access to wallet 1CGA4s by decrypting a file saved to Lichtenstein's cloud storage account, which had been obtained pursuant to a search warrant. The file contained a list of 2,000 virtual currency addresses, along with corresponding private keys. Blockchain analysis confirmed that almost all of those addresses were directly linked to the hack.
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Husband and wife plead guilty to laundering $4.5billion from crypto hackBREAKING: A husband and wife duo have pleaded guilty to laundering $4.5billion worth of funds stolen from one of the world’s largest cryptocurrency exchanges.
Lire la suite »
Homes Under The Hammer couple transform derelict homeThe pair made a potential profit of over £100,000
Lire la suite »
Love Island suffers finale ratings slump as latest couple crownedDid you tune in?
Lire la suite »
Couple have dream baby name ruined forever by their loved onesTwo parents-to-be had settled on what they thought was the perfect name for their child, however, after speaking to their family the couple are having second thoughts.
Lire la suite »
Couple open up on heartbreak of losing baby as they fight for fifth round of IVFLauren and James Austin, both 31, are now fundraising for their fifth round of IVF in their dreams of becoming a mum and dad.
Lire la suite »
TUI holiday nightmare as couple see dead body and people defecating in poolNHS healthcare assistant Alan, from Hull, said he had booked the getaway at the Riu Republica Hotel in Punta Cana for his wife's birthday.
Lire la suite »