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  • [ May 27, 2026 ] Former member of German militant group jailed for armed robberies after decades on the run Lead Story
  • [ May 25, 2026 ] Former SNP chief executive Peter Murrell pleads guilty to embezzling £400k from the party Lead Story
  • [ May 23, 2026 ] ‘Ancient’ statues fraud foiled by fake paperwork News
  • [ May 23, 2026 ] Most people seeking green cards must now apply from outside US News
  • [ May 23, 2026 ] Judge dismisses criminal case against Kilmar Abrego Garcia Human Rights
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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Popular Posts

  • Kilmar Abrego Garcia Judge dismisses criminal case against Kilmar Abrego Garcia
  • Peter Murrell arriving at the High Court in Edinburgh Former SNP chief executive Peter Murrell pleads guilty to embezzling £400k from the party
  • US Citizenship and Immigration Services Most people seeking green cards must now apply from outside US

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Human Rights

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 […]
Roxanne Tickle
Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0
A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]
Ratko Mladic
Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0
Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]
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