sentencing – BitCoin.com.ua

Sat. Jan 25th, 2025

bitcoin theft Bitfinex Ilya Lichtenstein Legal Money Laundering sentencing

US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein

Oct 16, 2024 Robert Brown

U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein, the mastermind behind the 2016 Bitfinex bitcoin heist, citing his significant cooperation in recovering stolen assets. Lichtenstein faces sentencing for…

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Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Apr 16, 2023 Robert Brown

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced…

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Category: sentencing

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