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Crypto Couple Set To Plead Guilty For Laundering $4.5 Billion In Stolen Bitcoin

Crypto Couple Set To Plead Guilty For Laundering $4.5 Billion In Stolen Bitcoin
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Bitcoin's 2023 Price Rise 'Very Suspicious', Says Manipulation Researcher

In 2017 the New York Times covered research co-authored by John Griffin, a finance professor at the University of Texas, into Hong Kong-based Bitfinex, "one of the largest and least regulated exchanges in the industry."

Mr. Griffin looked at the flow of digital tokens going in and out of Bitfinex a. ....

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A crucial clue in the $4.5 billion Bitcoin heist: A $500 Walmart gift card

Federal investigators spent years hunting for clues in the 2016 hacking of the Bitfinex cryptocurrency exchange, when thieves stole bitcoin now worth $4.5 billion. In the end, what helped lead them to two suspects was something much more quotidian: a $500 Walmart gift card. ....

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