https://plamosoku.com/enjyo/api.php?action=feedcontributions&feedformat=atom&user=154.201.61.22 2026-05-12T07:20:56Z 利用者の投稿記録 MediaWiki 1.36.1 https://plamosoku.com/enjyo/index.php?title=U.S._Arrests_Couple_For_Allegedly_Laundering_4.5_Bln_In_Crypto...&diff=1007852 2024-05-05T11:41:12Z

<p>154.201.61.22: </p> <hr /> <div>&lt;br&gt;By Sarah N. Lynch and Raphael Satter&lt;br&gt; &lt;br&gt;WASHINGTON, dark [https://mydarkmarket.com darknet market] list Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.&lt;br&gt; &lt;br&gt;The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is &quot;not a safe haven for criminals.&quot;&lt;br&gt; &lt;br&gt;Ilya Lichtenstein, 34, and [https://mydarkmarket.com darkmarket 2024] his wife Heather Morgan, 31, both of Manhattan, are scheduled to make their initial appearances in federal court Tuesday at 3:00 p.m.&lt;br&gt;&lt;br&gt;in the U.S. District Court for the Southern District of New York.&lt;br&gt; &lt;br&gt;The case was filed in a federal court in Washington, D.C.&lt;br&gt; &lt;br&gt;The pair is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,0000 unauthorized transactions.&lt;br&gt; &lt;br&gt;Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion.&lt;br&gt; &lt;br&gt;&quot;As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack,&quot; said Matthew Graves, the U.S.&lt;br&gt;&lt;br&gt;Attorney for [https://mydarkmarket.com darknet market] links the District of Columbia.&lt;br&gt; &lt;br&gt;He added that the money moved through a major [https://mydarkmarket.com darknet market] exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.&lt;br&gt; &lt;br&gt;Tuesday's criminal complaint came more than four months after Monaco announced the department was launching website a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.&lt;br&gt; &lt;br&gt;Cyber criminals who attack companies, municipalities and individuals with ransomware often demand [https://mydarkmarket.com onion dark website] payment in the form of cryptocurrency.&lt;br&gt; &lt;br&gt;In one high-profile example last year, former partners and associates of the ransomware group REvil website caused a widespread gas shortage on the U.S.&lt;br&gt;&lt;br&gt;East Coast when it used encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.&lt;br&gt; &lt;br&gt;The Justice Department was later recovered website some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.&lt;br&gt; &lt;br&gt;(Reporting by Sarah N.&lt;br&gt;Lynch and Raphael Satter; Editing by Richard Chang)&lt;br&gt;</div>

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