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HomeCryptocurrencyCouple behind Bitfinex cash laundering scheme attain plea cope with US prosecutors

Couple behind Bitfinex cash laundering scheme attain plea cope with US prosecutors

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The husband and spouse alleged to have laundered billions of {dollars} value of Bitcoin linked to the 2016 Bitfinex hack have reached a plea settlement with authorities in the US.

Based on data filed with U.S. District Court docket within the District of Columbia on July 21, Ilya Lichtenstein and Heather Morgan are scheduled to seem for an arraignment and listening to on Aug. 3 as a part of a plea settlement with prosecutors. The pair had been charged with cash laundering conspiracy and conspiracy to defraud the US, and anticipated to forfeit digital belongings linked to the case.

Following the hack of crypto change Bitfinex in August 2016 during which roughly 119,754 Bitcoin (BTC) was stolen, Lichtenstein and Morgan allegedly laundered greater than 94,643 BTC of the funds “in a sequence of small, advanced transactions throughout a number of accounts and platforms”. Authorities arrested the 2 in New York in February 2022.

It is a growing story, and additional data shall be added because it turns into out there.

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