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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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Human Rights

UK under 16 social media ban
Human Rights

Under-16s in UK will be banned from social media from early 2027

June 16, 2026 0
Millions of children in the UK will be forced off social media after the government announced it would ban under-16s from accessing a range of platforms. Apps including TikTok, Snapchat and Instagram will become inaccessible […]
Bangkok Erawan shrine bombing
Human Rights

Thai court sentences two men to death over Bangkok shrine bombing

June 11, 2026 0
A court in Thailand has found two men guilty of carrying out the country’s worst ever terrorist attack and sentenced them to death. The two men, both from China’s Uyghur minority, were convicted of planning […]
Kilmar Abrego Garcia
Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0
A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]
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