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.
#7 - How DOJ found the Bitfinex money launderers
#7 - How DOJ found the Bitfinex money…
#7 - How DOJ found the Bitfinex money launderers
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.