WebFeb 8, 2024 · The Justice Department announced Tuesday morning it seized more than $3.6 billion in allegedly stolen cryptocurrency linked to the 2016 hack of Bitfinex. As part of the operation, authorities... WebBitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014. According to Forbes, "All of Bitfinex's customers,... will stand to lose money. The company has announced a cut of 36.067% across the board." Following the hack the company refunded customers.
What Is the Bitfinex Hack? Two Arrested in Plot to Steal $4 ... - Newsweek
WebMar 8, 2024 · The U.S. Department of Justice (DOJ) announced in a February 2024 statement that it had successfully seized the majority of the bitcoin drained in a 2016 hack of the cryptocurrency exchange Bitifinex after gaining control of the wallet supposedly containing the stolen funds. cryptococcal skin lesions
US arrests two and seizes $3.6bn in cryptocurrency from Bitfinex hack ...
In the mid-2010s, Bitcoin became a tool for drug dealers, tax evaders, libertarians, and speculators alike to move money across the world outside of the watchful eye of traditional financial institutions. While the currency’s decentralized, unregulated nature was part of its appeal for many, those very traits also made … See more After the hack, the wallet in question had tens of millions of dollars worth of Bitcoin in a single account. But to extract it in large withdrawals … See more As the launderers tried technique after technique to move the money, efforts to combat scammers were escalating—particularly in the U.S. Regulatory agencies … See more WebFeb 8, 2024 · 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 … WebFeb 8, 2024 · The firm iFinex, which operates Bitfinex and is affiliated with the Tether stablecoin, issued Leo in 2024 to beef up its coffers after a series of blows, including the hack in which it lost ... cryptococcal skin infection