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  • [ May 27, 2025 ] Churchill photo thief sentenced to two years in jail Canada
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HomeBitfinex

Bitfinex

Ilya Lichtenstein
Lead Story

US hacker sentenced over Bitcoin heist worth billions

November 15, 2024 World Justice News 0

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 in the case involving the […]

Heather Morgan
Lead Story

Razzlekhan and husband guilty of $4.5bn Bitcoin launder

August 3, 2023 World Justice News 0

A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested last year […]

stolen Bitcoin
Lead Story

Stolen $3bn Bitcoin mystery ends with popcorn tin discovery

November 7, 2022 World Justice News 0

The US Department of Justice has revealed it seized $3.36bn (£2.9bn) of Bitcoin last year which was stolen from an infamous darknet website. The stash of 50,676 Bitcoin was found hidden on various devices in […]

Ilya Lichtenstein and Heather Morgan
Lead Story

Cryptocurrency worth $3.6bn linked to 2016 Bitfinex Exchange hacking seized

February 9, 2022 World Justice News 0

US officials have seized $3.6bn (£2.65bn) in bitcoin and arrested a colourful rapper and her partner. The Department of Justice said the action represents its largest-ever financial seizure.­­ Heather Morgan and her husband Ilya Lichtenstein […]

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Latest Posts

  • Churchill photo thief sentenced to two years in jail
  • Greek coastguards charged over 2023 migrant shipwreck
  • Children among dozens injured after car ploughs through crowds gathered for Liverpool FC’s trophy parade
  • New York crypto investor accused of kidnapping and torturing Italian tourist
  • Australia fast-tracks machete ban after shopping centre attack
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  • Visitor: I was state employee for a year my family lived in EU, and a spouse without permission to work. Anne…
  • South African diplomacy on Zimbabwe can remain quiet -- but it must get tough | KAYA FM: […] enough, the demand is that “something must be done” to stop the brutality. Twelve people have already died, hundreds…
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