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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

Brian Mundubile
Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0
Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]
Osman Kavala
Human Rights

European rights court orders Turkey to free imprisoned businessman

August 26, 2026 0
The European Court of Human Rights (ECHR) has ordered Turkey to immediately release Osman Kavala, an activist and philanthropist who has been detained in prison for almost a decade. Kavala was sentenced to life behind […]
Social Media Apps
Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0
France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]
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