Feds seize $3.6B in stolen Bitcoin, arrest NYC couple in DOJ's largest crypto bust to date

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Federal authorities seized $3.6 million in stolen Bitcoin and arrested a couple in Manhattan Tuesday in what’s considered the Justice Department’s largest financial cryptocurrency bust to date.

Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, of New York City, were arrested Tuesday morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. BARSTOOL'S PORTNOY MAKES $1M BITCOIN INVESTMENT, SAYS IT'S ‘HERE TO STAY’

She continued: "In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter what form it takes."

"Cryptocurrency and the virtual currency exchanges trading in it comprise an expanding part of the U.S. financial system, but digital currency heists executed through complex money laundering schemes could undermine confidence in cryptocurrency," U.S. Attorney Matthew M. Graves for the District of Columbia said in a statement.

More than 94,000 bitcoin remained in Lichtenstein's wallet used to store the illegal funds, according to the criminal complaint.

 

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Justice Dept. announces $3.6B cryptocurrency seizure, 2 arrestsA New York couple were arrested Tuesday on charges of conspiring to launder $4.5 billion in cryptocurrency that was stolen in a 2016 hack of a virtual currency exchange, the Justice Department said. CSigmaShow CryptoSavy1
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Justice Dept. announces $3.6B crypto seizure, 2 arrestsWASHINGTON (AP) — The Justice Department announced Tuesday its largest-ever financial seizure — more than $3.5 billion — and the arrests of a New York couple accused of conspiring to launder billions of dollars in cryptocurrency stolen from the 2016 hack of a virtual currency exchange. 𝐀𝐌𝐋𝐁𝐨𝐭 - anti-money laundering program to check crypto wallets and transactions for illicit funds. In AMLBot you can check BTC, ETH, LTC, BCH, Tether OMNI, XRP, ETC, BSV and 1500+ ERC-20 tokens. I'm sharing this because I suffered a serious loss of money due to hackers
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Feds Seize $3.6 Billion In Stolen Bitcoin, Arrest Couple Five Years After Massive Crypto Exchange HackBitcoin prices fell after news of the seizure, which authorities called their largest ever. So who keeps it lol
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Feds arrest two and seize $3.6 billion in bitcoin stolen in 2016 hack of Bitfinex exchangeNew York husband and wife, Ilya Lichtenstein and Heather Morgan, are charged with money laundering and fraud.
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