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In the years since the Bitfinex hacking, crypto had exploded into the mainstream, and the theft had become notorious: a bounty worth over $4 billion.
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The charges were a watershed in the evolving regulation of digital currency and, to some, a step forward in the government’s ability to trace its illegal laundering.
For six years, as the value of Bitcoin soared, the loot sat in plain sight online as tiny fractions of the giant sum occasionally disappeared in a blizzard of complex transactions.
Charged with conspiring to launder billions of dollars in Bitcoin, the couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused of siphoning off chunks of the purloined currency and trying t...
Prosecutors say they found evidence that Mr. Lichtenstein and Ms. Morgan were sophisticated criminals, including encrypted devices, false identities and books with secret compartments cut into the pages.Credit...
Mr. Lichtenstein and Ms. Morgan hardly appeared to be suave, or subtle, digital cat burglars — or the tip of a grand conspiracy.
Ms. Morgan was a regular contributor to Forbes and Inc., writing columns that advised
According to a criminal complaint filed in federal court in Washington, “this shuffling, which created a voluminous number of transactions, appeared to be designed to conceal the path of the stolen”.
Full time dad and IT enthusiast for the rest.
Inside the Bitcoin Laundering Case That Confounded the Internet
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Saturn took shape when the rest of the solar system formed about 4.5 billion years ago, when gravity pulled swirling gas and dust in to become this gas giant.
About 4 billion years ago, Saturn settled into its current position in the outer solar system, where it is the sixth planet from th...
Jupiter took shape when the rest of the solar system formed about 4,5 billion years ago, when gravity pulled swirling gas and dust in to become this gas giant.
Jupiter took most of the mass left over after the formation of the Sun, ending up with more than twice the combined material of th...
Uranus took shape when the rest of the solar system formed about 4.5 billion years ago, when gravity pulled swirling gas and dust in to become this ice giant.
Like its neighbor Neptune, Uranus likely formed closer to the Sun and moved to the outer solar system about 4 billion years ago, wh...
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