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  1. en.wikipedia.org › wiki › 2016_Bitfinex_hack2016 Bitfinex hack - Wikipedia

    The Bitfinex cryptocurrency exchange was hacked in August 2016. 119,756 bitcoin, worth about US$72 million at the time, was stolen.

  2. time.com › 6146749How DOJ Tracked Down the Bitcoin Stolen in Bitfinex Hack | TIME

    Feb 10, 2022 · The anatomy of the DOJ operation to seize $3.6 billion Bitcoin stolen in the Bitfinex hack is a cautionary tale in an era of rapid blockchain ascendancy.

  3. www.justice.gov › opa › prOffice of Public Affairs | Bitfinex Hacker and Wife Plead Guilty...

    Aug 3, 2023 · A married couple from New York City pleaded guilty today to money laundering conspiracies arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

  4. www.cnbc.com › 2022/02/08 › feds-seize-3point6-billion-stolen-from-bitfinex-hackFeds seize $3.6 billion in bitcoin stolen from Bitfinex hack

    Feb 8, 2022 · Share. Key Points. The Justice Department announced Tuesday morning it seized more than $3.6 billion in allegedly stolen bitcoin linked to the 2016 hack of Bitfinex. Officials said they arrested ...

  5. www.justice.gov › opa › prTwo Arrested for Alleged Conspiracy to Launder $4.5 Billion in...

    Feb 8, 2022 · Two individuals were arrested this 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.

  6. www.irs.gov › compliance › criminal-investigationBitfinex hacker and wife plead guilty to money laundering...

    Aug 3, 2023 · August 3, 2023 — A married couple from New York City pleaded guilty today to money laundering conspiracies arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.

  7. www.nytimes.com › 2022/02/13 › nyregionInside the Bitcoin Laundering Case That Confounded the Internet

    Feb 13, 2022 · In January 2017, five months after hackers hit Bitfinex, a portion of what they stole was moved in small complex transactions into accounts that the couple controlled, according to a criminal ...

  8. www.marketwatch.com › story › feds-arrest-two-and-seize-3-6-billion-in-bitcoinFeds arrest husband-and-wife team and recover $3.6 billion in...

    Feb 8, 2022 · The U.S. Department of Justice announced Tuesday that it had executed its largest financial seizure in history, recovering $3.6 billion in bitcoin BTCUSD, +0.41% stolen in a 2016 hack of the ...

  9. www.coindesk.com › 2022/02/08 › us-officials-seize-bitcoin-from-2016-bitfinex-hackUS Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack - ...

    Feb 8, 2022 · Federal officials seized some $3.6 billion worth of bitcoin tied to the 2016 hack of the crypto exchange Bitfinex. Agents arrested two individuals in New York on Tuesday on charges they...

  10. www.ft.com › content › 2d50d5ed-b652/4667/833d-9e2533a61555US arrests two and seizes $3.6bn in cryptocurrency from Bitfinex...

    Feb 8, 2022 · The US Department of Justice has arrested two people and confiscated more than $3.6bn worth of cryptocurrency that it said was stolen during the high-profile 2016 hack of the Bitfinex exchange...

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