launder
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Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
- February 11, 2022
- Posted by: MasterAdmin
- Category: Cryptocurrency
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Heather Morgan and Ilya Lichtenstein are accused of a conspiracy to launder bitcoin that was stolen in the 2016 hack of Bitfinex, a cryptocurrency exchange.
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Rapping FinanceTok Influencer and Husband Accused of Conspiracy to Launder $4.5 Billion in Crypto
- February 9, 2022
- Posted by: MasterAdmin
- Category: Altcoins
Federal authorities have arrested a DeFi investor and his finance influencer wife for allegedly having laundered billions of dollars in cryptocurrency stolen from a crypto exchange.
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