Judge Stays Release of Bitfinex Hack Laundering Suspects

Depending on how the case proceeds, prosecutors can seek a lighter sentence or a judge can choose to impose a below-maximum sentence. Tuesday’s hearing was intended to determine whether the defendants would be held in pre-trial detention.

Prosecutors said during the hearing that the defendants had a file on their computer titled"passport_ideas.txt” with information about obtaining passports through darknet markets.'Like Genghis Khan, but With More Pizzazz': What We Know About the Accused Bitfinex Money Launderers One of the defense attorneys said the file was meant to open financial accounts, rather than facilitate a flight to safety.

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Bitfinex Hackers Arrested, 94,000 Bitcoin SeizedThe US Justice Department has announced the arrest of two individuals for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, one of the...
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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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US government seizes $3.6 billion in bitcoin tied to 2016 hack of crypto exchange BitfinexThe US Department of Justice said Tuesday that it has seized $3.6 billion worth of bitcoin tied to the 2016 hack of crypto exchange Bitfinex.
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DOJ says it seized $3.6 billion in stolen bitcoin from 2016 hackPolice arrested a couple in Manhattan for allegedly attempting to launder bitcoin linked to the hack. What are the odds of having ‘Monaco’ accusing ‘Lichtenstein’ over cryptocurrency money laundering… 🤯🤯 While the DOJ are resolving crimes from 2016 they should look into Trump and the RNC during that time as well When Will TFG be indicted?
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$3.6B in Bitcoin Linked to 2016 Bitfinex Hack Recovered | CoinMarketCap🚨 BREAKING NEWS $3.6 billion in Bitcoin linked to the 2016 Bitfinex hack has been recovered ⚠️ It's the biggest financial seizure in the U.S. Justice Department's history 🇺🇸 Two people have been arrested on suspicion of conspiracy to launder crypto 👇 BabyDoge SaveDogs BabyDogeCoin BabyDogeArmy BabyDogeFamily Crypto_Man This whole thing doesn’t make a lot of sense … it’s lik that Alaskan pipeline hack I see Bitcoin slowly becoming a substitute currency for banks. An economic entity where the supply is unaffected by the demand Thanks to Fentinq he knows a lot when it come to Bitcoin, his tweets, tips & predictions have been helpful, thanks for taking your time to educate us.
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