DOJ Has Staffed up to Prosecute Cyber Crime and Cryptocurrency Abuse
Deputy Attorney General Lisa Monaco said DOJ has a 12-member team led by a computer crimes prosecutor to ramp up cryptocurrency enforcement.
Source: businessinsider.com
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Woman Rapper Accused in $4.5 Billion Laundering Can Await Trial at Home
A judge likened the private crypto keys to a 'smoking gun' and ruled that Ilya Lichtenstein posed a flight risk in a stolen bitcoin case.
Source: businessinsider.com
Netflix announces new series on Bitfinex hack involving 120,000 Bitcoin
Netflix will produce documentary series about a married couple’s alleged scheme to launder crypto related to the Bitfinex hack.
Source: cointelegraph.com
Bitfinex Charges: Ilya Lichtenstein, Heather Morgan, What the DOJ Alleges
Ilya Lichtenstein and Heather Morgan behaved as if in a spy novel, the DOJ said in allegations they laundered bitcoin taken in the $4.5 billion Bitfinex hack.
Source: businessinsider.com
Bitfinex Charges: Ilya Lichtenstein, Heather Morgan, What the DOJ Alleges
Ilya Lichtenstein and Heather Morgan behaved as if in a spy novel, the DOJ said in allegations they laundered bitcoin taken in the $4.5 billion Bitfinex hack.
Source: businessinsider.com