WebFeb 8, 2024 · The Justice Department has seized around $3.6 billion in cryptocurrency tied to the 2016 hack of a virtual currency exchange, and arrested a New York couple … WebFeb 8, 2024 · A New York couple has been arrested and charged with conspiring to launder $4.5 billion in stolen cryptocurrency funds. Law enforcement officials have seized $3.6 …
Alcasec Hacker, aka "Robin Hood of Spanish Hackers," Arrested
WebJul 27, 2024 · The Russian “internationally sought ‘mastermind’ of a crime organisation” accused of laundering more than $4bn in bitcoin, including funds obtained from the hack of failed bitcoin exchange Mt... WebJun 8, 2024 · Just take the 2014 hack of Mt. Gox, once the leading bitcoin exchange. It was the first high-profile hack in cryptocurrency history. The exchange filed for bankruptcy and lost 750,000 of its users ... harness nation
Inside the Bitcoin Laundering Case That Confounded the Internet
WebApr 10, 2024 · The 19-year-old hacker, Jose Luis Huertas, was apprehended by Spanish police for allegedly hacking and stealing the sensitive data of millions of taxpayers from the national revenue service. Huertas, who went by the aliases Alcasec and Mango, was booked by the police for stealing sensitive data of over 575,000 taxpayers. WebNot all of the bitcoin stolen in the 2016 hack has been recovered, and the investigation is ongoing, prosecutors said. When the hack occurred, the bitcoin was worth … WebFeb 8, 2024 · The Justice Department announced Tuesday it had seized more than $3.6 billion in bitcoin allegedly stolen as part of a 2016 hack of Bitfinex, saying authorities have also arrested a husband and ... harness nation game