A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit ...
Cryptopolitan on MSN
ZachXBT linked John (Lick) to more than $90 million in suspected crypto thefts, including funds tied to a U.S. government seizure
On-chain sleuth ZachXBT just exposed a crypto thief who couldn’t keep his mouth shut. He goes by John (Lick) and just got ...
According to security firm CertiK, crypto losses in Q3 2024 are up 9.5%, with more than $750 million in total funds stolen by threat actors. The malicious actor who drained a United States government ...
About $20 million in cryptocurrency seized from the notorious Bitfinex hack has mysteriously moved out of U.S. government-controlled wallets, blockchain analytics firm Arkham Intelligence reported.
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency
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 ...
Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack of Bitfinex, should receive a reduced sentence of five years in prison, prosecutors say. United States prosecutors are pushing for the man ...
Ilya Lichtenstein is coming home after serving time for the Bitfinex hack.
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