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US federal law enforcement officials described as "old-fashioned police work" to trace the stolen funds represent innovation, the trend has accounts that officials say were couplr nearly six years ago.
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Married Couple Steals $4.5 Billion in Bitcoin Heist [Bitfinex]According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of , bitcoin that were stolen from. The pair is accused of conspiring to launder , bitcoin stolen after a hacker broke into Bitfinex and initiated more than 2, No one is here to scam you.� The CFTC's suit seeks to compensate the defrauded victims, apply civil monetary penalties, and permanently ban the.
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