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Razzlekhan

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
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17 October, 2024

Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker

Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
New York couple pleads guilty to the $4.5B Bitfinex hack
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8 August, 2023

New York couple pleads guilty to the $4.5B Bitfinex hack

Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
$4.5 billion Bitfinex BTC laundering case to include classified info
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22 November, 2022

$4.5 billion Bitfinex BTC laundering case to include classified info

A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
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14 September, 2022

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...
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