Bitfinex黑客事件幕后黑手为何成洗钱审判的联邦证人
2022 年,被称为“加密盗币夫妇”的伊利亚·利希滕斯坦和希瑟·摩根因密谋洗钱 Bitfinex 黑客攻击中被盗的价值 45 亿美元的加密资产而被捕。他们去年承认了罪行。
JinseFinance2022 年,被称为“加密盗币夫妇”的伊利亚·利希滕斯坦和希瑟·摩根因密谋洗钱 Bitfinex 黑客攻击中被盗的价值 45 亿美元的加密资产而被捕。他们去年承认了罪行。
JinseFinanceBitfinex Securities' launch in El Salvador signifies a pioneering step, merging digital innovation with financial markets, set to reshape the global landscape and attract international investment.
WeiliangTether Treasury's substantial transfer of USDT tokens to Bitfinex, valued at $229,956,875, has stirred interest within the crypto community. As the market reacts to Bitcoin's recent swings and Tether's significant move, the impact on overall market dynamics remains to be seen.
Cheng YuanBitfinex CTO Paolo Ardoino dispels attack rumors, reassures followers about the exchange's security measures.
ZoeyA reported $15 billion XRP transfer to Bitfinex was part of a failed "Partial Payments Exploit." Bitfinex's resilience and proper handling of transaction data thwarted the attempted attack.
Xu LinIndia has heightened its crackdown on offshore crypto exchanges, leading Apple to remove apps of platforms like Binance and Bitfinex from its App Store within the country. Regulatory measures, including compliance notices and a 1% levy called Tax Deducted at Source (TDS), reflect India's commitment to enforcing crypto regulations, impacting both local and offshore exchanges.
JoyPelanggaran tersebut telah diselesaikan, dan Bitfinex meyakinkan pelanggan bahwa tidak ada dana yang hilang.
AlexBitfinex mengalami serangan phishing kecil, meyakinkan pengguna tentang langkah-langkah keamanan mereka sambil menyelesaikan masalah ini dan berkolaborasi dengan penegak hukum untuk penyelidikan yang komprehensif.
Hui XinPengumuman kemitraan ini dilakukan pada acara Plan B yang baru-baru ini diadakan di Lugano, Swiss.
DavinHeather Morgan - dikenal dengan nama rapnya "Razzlekhan" - dan seorang pengusaha serial yang menggambarkan dirinya sendiri dan penulis yang produktif - telah dituduh melakukan pencucian uang dan konspirasi sehubungan dengan peretasan Bitfinex 2016.
Cointelegraph