The Department of Justice (DOJ) of the United States announced the arrests of Ilya Lichtenstein and Heather Morgan, accused of laundering around 120,000 Bitcoins at a current valuation of $4.6 billion.
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#7 - How DOJ found the Bitfinex money…
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The Department of Justice (DOJ) of the United States announced the arrests of Ilya Lichtenstein and Heather Morgan, accused of laundering around 120,000 Bitcoins at a current valuation of $4.6 billion.