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4 months agoWho are Ilya Lichtenstein and Heather Morgan Charged in Bitcoin Case?
In one 2020 article for the magazine, she explored how to protect your business as cybercriminals and fraudsters are taking advantage of disruptions caused by the pandemic. ..
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4 months agoIlya Lichtenstein Held in Bitcoin Case While Heather Morgan Is Given Bail
The confiscation of the Bitcoin that remained in Mr. Lichtensteins wallet on Feb. 1, worth roughly $3.6 billion at the time, was the Justice Departments largest ..
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4 months agoU.S. SEC rejects Fidelity’s Wise Origin spot bitcoin ETF – Reuters.com
By Reuters Staff Jan 26 (Reuters) – The U.S. Securities and Exchange Commission on Thursday rejected a proposal to offer spot bitcoin exchange-traded funds ..
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4 months agoInside Heather Morgan and Ilya Lichtenstein’s Confounding Bitcoin Case
The couple would never flee from the country at the risk of losing access to their ability to have children, the lawyer wrote. At the hearing, a prosecutor, Margaret ..
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4 months agoJustice Dept. Announces Raft of Changes Meant to Deter Cyberthreats
Even in cyberspace, the Department of Justice is able to use a tried and true investigative technique, following the money, Ms. Monaco said. Its what led us to Al Capone ..
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4 months agoJustice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married Couple
Over the last five years, about 25,000 of those Bitcoin were transferred out of Mr. Lichtensteins wallet using a complicated series of transactions meant to obscure ..
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4 months agoEric Adams Is Taking His First Paycheck in Crypto
On some level, the new mayor is simply employing an age-old political strategy: making overtures to the business community. Fintech is a growing field in New York ..
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4 months agoCrypto.com admits over $30 million stolen by hackers
In a new blog post the company said that 4,836 ETH and 443 bitcoin were taken Illustration by Alex Castro / The Verge In a blog post published in the early hours ..
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4 months ago
DeepDotWeb operator sentenced to eight years for money laundering
Israeli national Tal Prihar pled guilty to routing money from kickbacks through Bitcoin and shell companies Illustration by Alex Castro / The Verge In the culmination ..
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4 months agoThe International Monetary Fund tells El Salvador it shouldn’t use Bitcoin as legal tender
El Salvador introduced Bitcoin as a legal tender alongside the US dollar in 2021. | Illustration by Alex Castro / The Verge The International Monetary Fund’s executive ..