Recently, the US Department of Justice has announced that this company has recovered $ three.six billion Bitcoin stolen in the 2016 Bitfinex hack, and arrested two suspects in connection. These two suspects are husband and wife, Ilya Lichtenstein – a technological innovation entrepreneur, and Heather Morgan – an entrepreneur, safety specialist who applied to be a contributor to Forbes, rapper with his personal YouTube channel and music video, and KOL on lots of social networking platforms this kind of as Twitter and TikTok, had been brought just before a New York court on February eight (US time) to hear the indictment.
The couple is accused of conspiracy to launder cash, economic fraud affecting the interests of the nation. The couple could be sentenced to up to 25 many years in prison. However, the indictment produced did not specify whether or not the couple was seriously the hacker who hacked the Bitfinex exchange. It is identified that each have paid bail up to five million USD to apply for bail.
“Lichtenstein and Morgan conspired to launder 119,754 Bitcoins stolen from Bitfinex after a hacker successfully infiltrated the exchange’s system and executed over 2000 unauthorized transactions in 2016. These transactions sent the amount of Bitcoin taken. stolen to a wallet address owned by Lichtenstein. Over the past five years, approximately 25,000 BTC have been moved out of Lichtenstein’s wallet through a complex money-laundering process in which part of the laundered funds are transferred to Lichtenstein and Morgan’s bank accounts. The remaining funds, approximately 94,000 BTC, are still in Lichtenstein’s original wallet.” Ministry of Justice shared.
Authorities mentioned they had confiscated the complete volume of 94,000 BTC with a worth of up to three.six billion USD. This is the biggest asset confiscation in the historical past of the US economic crime field.