bitfinex – PossibleThreat Articles

“Crocodile of Wall Street” and her husband plead guilty to giant-sized cryptocrimes

August 4, 2023 0 Comments bitfinex, btc, crocodile, cryptocurrency, cryptoheist, doj, Law & order, lichtenstein, morgan, razzlekhan

Credit to Author: Paul Ducklin| Date: Fri, 04 Aug 2023 16:52:12 +0000

Sentences still to be decided, but she could get up to 10 years and he could get as many as 20.

Security Sophos

Crypto Capital boss arrested over money laundering

October 28, 2019 0 Comments arrest, bitcoin, bitfinex, crypto capital, cryptocurrency, digital currency, exchanges, extradition, ivan manuel molina lee, Law & order, lawsuit, Money Laundering, payment processor, poland, tether, token sale

Credit to Author: Lisa Vaas| Date: Mon, 28 Oct 2019 12:53:51 +0000

Bitfinex says the payment processor has $880M of the cryptocurrency exchange’s “lost” funds. Polish authorities seized $390m of it.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/LnDwGsb6p10″ height=”1″ width=”1″ alt=””/>