‘Enforcement 40’ for 2020
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By Securities Docket on February 8, 2022, 3:35 pm
On Tuesday, agents arrested two individuals in New York on charges they conspired to launder proceeds from the Bitfinex hack in 2016. The married couple, Ilya “Dutch” Lichtenstein and Heather Morgan, will appear in court at 3:00 p.m. ET in New York, according to a U.S. Department of Justice press release. Some 120,000 BTC was […]