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Bitcoin hacker sentenced to 5 years in prison
Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five years in prison for a money laundering scheme that he and his wife pulled off to hide the swiped crypto.
US man sentenced to 5 years over laundering crypto stolen from Bitfinex hack
A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to laundering funds stolen from Bitfinex one of the world's largest cryptocurrency exchanges,
Man Who Stole and Laundered Roughly $1B in Bitcoin Is Sentenced to 5 Years in Prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — has been sentenced to five
Bitcoin hacker sentenced to five years in prison
A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever cryptocurrency thefts. Ilya Lichtenstein pleaded guilty last year to hacking into the Bitfinex cryptocurrency exchange in 2016 and stealing almost 20,
Hacker who stole and laundered billions in bitcoin with wife’s help gets 5-year sentence
A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to laundering funds stolen from Bitfinex, one of the world’s largest cryptocurrency exchanges,
Miami Herald on MSN
1d
His Ecuadorian father convicted of money laundering in Miami. Son pleads guilty to same
The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the ...
2d
on MSN
Insurance magnate pleads guilty to $2 billion fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...
abc4.com
2h
Two men arrested on money laundering charges in Utah Co.
Two men were arrested by members of the Orem and Provo Police Departments after they reportedly conducted a “tap to pay” scam ...
Daily Voice
1h
Murder not the case: Gums duo charged with fraud, money laundering
In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...
7d
TD Worker Fighting Money Laundering Accused of Stealing Data
A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...
Game Rant
4d
NetEase Fires Execs Accused of Money Laundering
Chinese publisher NetEase Games fires two of its senior executive members who have been accused of money laundering and ...
devdiscourse
1d
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
Bloomberg L.P.
2d
Metro Bank Fined £16.7 Million for Anti-Money Laundering Lapses
Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...
Daily Herald
1d
Alpine businessmen indicted on charges of fraud, money laundering
A former Brigham Young University football player and his business partner are being accused of defrauding investors and ...
devdiscourse
1d
Cross-Border Crime: Money Laundering and Infiltration Unveiled
The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...
3d
Marvel Rivals and Destiny: Rising Dev Studio May Be Involved In $139M Money Laundering Scheme
NetEase has made a name for itself in recent years, with titles like Once Human, Marvel Rivals, and the upcoming Destiny: ...
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United States Department of Justice
Greg Lindberg
Bitfinex
Enforcement Directorate
Gujarat
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