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Couple admit laundering $4B of stolen Bitfinex Bitcoins

Couple admit laundering $4B of stolen Bitfinex Bitcoins
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

Russia , United-states , Russian , Christopher-janczewski , Ilya-lichtenstein , United-states-department-of-homeland-security , Justice-department , Morgan , Heather-morgan , Hong-kong-based , United-states-department , Homeland-security

How The Crypto Couple Went From Wannabe Tech Luminaries To Targets In The Biggest Financial Seizure In Justice Department History

Ilya “Dutch” Lichtenstein raised money from Mark Cuban and other well-known investors. His wife, Heather Morgan, built a following as a quirky rapper and
social media luminary.

Hong-kong , California , United-states , Mexico , Liechtenstein , Malaysia , New-york , Aaron-levie , Anirudh-bansal , Scott-milliken , Morgan-linkedin , Yevgeniy-lichtenstein

How Authorities Found Bitfinex Bitcoin - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides

Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds?

India , New-york , United-states , Paolo-ardoino , Ilya-lichtenstein , Heather-morgan , Christopher-janczewski , Robin-meriweather , Bitfinex-bitcoin , Revenue-service , Morgan , Twitter

How Ilya Lichtenstein and Heather Morgan, the Bitcoin couple, got caught.

And what it tells us about a major crypto use case: crime.

New-york , United-states , Arizona , America , Lisa-monaco , Heather-morgan , Christopher-janczewski , Ilya-lichtenstein , Morgan , Arizona-state-university , Justice-department , Reuters

FBI seizes $3.6bn in Bitcoin after 'tech couple' arrested

FBI seizes $3.6bn in Bitcoin after 'tech couple' arrested
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Lisa-monaco , Tarun-chitra , Heather-morgan , Christopher-janczewski , Ilya-lichtenstein , Paul-abbate , Morgan , Linkedin , Us-department-of-justice , Two-new-york-based

Cryptocurrency scammers use social media to target new victims

Cryptocurrency scammers use social media to target new victims
Feds see massive spike in cryptocurrency scams
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Cryptocurrency scammer using social media to target new victims
DETROIT – Bitcoin is the most common form of cryptocurrency on the market but there are many others to choose from and different exchanges to trade them.
Danielle and Chris Girt put $500 into what they thought was a Bitcoin investment on Facebook. It turned out to be a scam.
“In the beginning, everything was kind of lining up legitimate, that was initially. When we started to get really skeptical was when they requested more money in order to even get a withdrawal,” Danielle Girt said.

Danielle-girt , Christopher-janczewski , Mark-rocca , Chris-girt , Youtube , Facebook , More-metro-detroit , Agent-christopher-janczewski , Federal-trade-commission , Detroit , Wayne-county , News