Ilya Lichtenstein, 35, of New York City, was sentenced on Nov. 14 in U.S. District Court in Washington D.C. to 60 months in federal prison for his involvement in a money laundering conspiracy arising ...

Christopher Harborne and AML Global Ltd. have sued The Wall Street Journal for defamation, alleging false accusations of fraud, money laundering and financing terrorism in a March 2023 article. The ...

Courtesy: Alexandria Adult Detention Center. The value of that bitcoin stolen by Ilya Lichtenstein was just $70 million when he executed the cyberattack on Bitfinex and initiated more than 2,000 ...

Lichtenstein was sentenced in November 2024 for conspiracy to commit money laundering, linked to nearly 120,000 BTC stolen from the Bitfinex exchange. At today’s prices, that haul is worth more than ...

Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for the 2016 Bitfinex hack. Ilya Lichtenstein, the hacker who stole and laundered ...

WASHINGTON, Nov 14 (Reuters) - A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to laundering funds stolen from Bitfinex one of the ...

NEW YORK -- The Justice Department on Tuesday announced the arrests of a New York couple charged with conspiring to launder cryptocurrency presently valued at $4.5 billion -- stolen during the 2016 ...

Morgan became a well-known figure in Twitter's (now X) high-finance community for posting obscure rap videos under the moniker “The Crocodile of Wall Street.” Why It Matters: Morgan and Lichtenstein ...