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 10 years for money laundering and defrauding the U.S. government.
Latest Razzlekhan News
$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 information and documents.
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 them requested access to digital assets, a move feared signals their re-entry into trading.