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Razzlekhan

New York couple pleads guilty to the $4.5B Bitfinex hack
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8 August, 2023

New York couple pleads guilty to the $4.5B Bitfinex hack

Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
$4.5 billion Bitfinex BTC laundering case to include classified info
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22 November, 2022

$4.5 billion Bitfinex BTC laundering case to include classified info

A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
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14 September, 2022

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...