Hong Kong based cryptocurrency exchange Bitfinex, 2016 There was a hacking incident. The Ministry of Justice took action on this and the stolen 3.6 billion dollar bitcoinHe confiscated. At the time, it was the second largest robbery of its kind. Before that a hacker 119,756 units of Bitcoin had stolen. This is about $63.7 million was worth it.
Ministry of Justice on Tuesday. 94,000′more than bitcoinHe announced that he had been seized. Additionally, he announced to the public that two people who were trying to launder wealth had been arrested.
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More than 25,000 Bitcoins were transferred to the account during the laundering process.
According to the agency, the incident Ilya Lichtenstein and Heather Morgan a husband and wife named At this point Bitfinex’after violating the systems of 2.000′The couple received the cryptocurrency after starting more than 1,000 legal actions. Then Lichtenstein transferred the cryptocurrency to a digital wallet.
After a while, it was learned that some of the money eventually fell into their financial accounts. On top of that, using a complex laundering process 25,000‘more than bitcoinIt was alleged that the account was taken into account. Following the court order, federal agents accessed online files containing the private key of the digital wallet containing the cryptocurrency.
Deputy Attorney General Lisa Monaco made some statements on the subject. At this point he said:
“Cryptocurrency is not a safe haven for criminals. Thanks to the meticulous work of law enforcement, the department has once again demonstrated how money can be tracked and tracked no matter how it receives it.”
Deputy Attorney General Lisa Monaco
Largest seizure in 151-year history
The case was filed by the Ministry of Justice. 151 years It marked the largest financial takeover in history. Prior to this, the biggest cryptocurrency hijacking event Silk Road dark web included the market. 2020agency in, at that time about 1 billion dollars corresponding 69,000 Bitcoin’saved me. Lichtenstein and Morganif found guilty by the Ministry of Justice to 25 years they will face jail time.
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