Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has […]
Category: Bitfinex
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Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen […]
Bitfinex says it’s a “challenging time” for Bitcoin traders as the US Fed’s widely expected rate cut could lead to […]
Bitcoin’s slump since March was driven by long-term holders selling, but blockchain data shows the trend has stalled and investors […]
Sluggish U.S. retail sales and softer inflation reports have opened the way for the next leg up in the crypto […]
The current boring crypto market could last between one to six months, and the sentiment will be the most negative […]
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of “committing fraud, laundering money, and financing terrorists,” […]
Ilya Lichtenstein, one of the crypto industry’s most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin […]
Bitcoin remained steady around $41,000 after Monday’s dramatic flush.
Bitcoin hit a fresh yearly high of $42,000, pushing the market capitalization of all cryptocurrencies over $1.5 trillion for the […]