Close Menu
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Market Cap
  • Blockchain
  • Web 3
    • NFT
    • Metaverse
  • Regulation
  • Analysis
  • Learn
  • Blog
What's Hot

Bitcoin Analyst Predicts Low Before Going to $200,000

2026-04-22

‘Really important for cybersecurity’ – US admiral puts Bitcoin in a new light

2026-04-22

Bitcoin and XRP Need Relief from Capital Drainage: John Bollinger

2026-04-22
Facebook X (Twitter) Instagram
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
Facebook X (Twitter) Instagram
Bitcoin Platform – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Market Cap
  • Blockchain

    The quantum threat is getting closer

    2026-04-22

    Multichainz Integrates CHAINZ Token on Fjord Foundry Launchpad to Increase RWA Lending Opportunities for Web3 Communities

    2026-04-22

    Singapore’s OCBC launches tokenized gold fund on Ethereum and Solana

    2026-04-22

    Coinbase implements AI agents into workplace tools in a bold experiment

    2026-04-22

    Coinbase’s AI payment protocol x402 launches an app store for AI agents

    2026-04-22
  • Web 3
    • NFT
    • Metaverse
  • Regulation

    Banks Fund Crypto Attack Ads in Washington, as More Than 3,000 Banks Unite to Stop the Clarity Act from Passing the Senate

    2026-04-21

    Have rate refunds been purchased at 20 cents on the dollar by Cantor Fitzgerald, a stablecoin-backed Treasurys custodian?

    2026-04-21

    Crypto will enter the US banking system through a backdoor, not through regulation

    2026-04-18

    Congress is about to make regulated dollar stablecoins function almost like digital money

    2026-04-18

    Why Kevin Warsh Could Be Bitcoin’s Most Influential Fed Chairman

    2026-04-18
  • Analysis

    Japan Gets Into XRP, But Can It Push The Price To $10?

    2026-04-22

    Crypto is leading the race to build the ultimate gambling super app

    2026-04-22

    Crypto analyst predicts more Bitcoin rallies as long as the price remains above the crucial level – here is his positive target

    2026-04-22

    XRP price bounces by losing steam and glitches may occur

    2026-04-22

    JPMorgan Chase Abruptly Raises S&P 500 Target for 2026, Says Investment Theme Driving Bullish Momentum: Report

    2026-04-22
  • Learn

    Wall Street won’t stop buying. Bitcoin will not break out. What gives?

    2026-04-20

    Changelly launches ultimate DeFi Swap Flow and API for cross-chain and on-chain swaps

    2026-04-18

    What Is Etherscan? How to Use the Ethereum Block Explorer

    2026-04-17

    What Is a Crypto Faucet and How Does It Work?

    2026-04-17

    Crypto Bubbles Explained

    2026-04-17
  • Blog
Bitcoin Platform – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
Home»Regulation»Man behind $4,500,000,000 Bitfinex hack becomes federal witness in money laundering trial
Man behind $4,500,000,000 Bitfinex hack becomes federal witness in money laundering trial
Regulation

Man behind $4,500,000,000 Bitfinex hack becomes federal witness in money laundering trial

2024-02-29No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

The infamous hacker who orchestrated the massive exploit of crypto exchange Bitfinex in 2016 has reportedly become a government witness.

In 2022, Ilya Lichtenstein and Heather Morgan – known as the “crypto couple” – were arrested for conspiring to launder $4.5 billion in stolen crypto assets from the Bitfinex hack. They pleaded guilty to the crime last year.

Now, Lichtenstein has appeared as a cooperating US government witness in an ongoing money laundering trial surrounding the crypto mixing service Bitcoin Fog, according to a new Bloomberg report.

Lichtenstein testified that he had access to Bitfinex’s systems for months and also operated accounts at the US crypto exchanges Coinbase and Kraken.

The hacker also reportedly testified that he used Bitcoin Fog up to a dozen times to launder his stolen proceeds, although he noted that he later switched to other mixers, according to the report.

The Federal Bureau of Investigation (FBI) arrested Roman Sterlingov, the alleged main operator of Bitcoin Fog, in 2021.

Lichtenstein, who also goes by the name “Dutch,” described himself on LinkedIn as a “technology entrepreneur, coder and investor.”

Morgan is a former Forbes columnist and CEO of a copywriting company. She is also a quirky YouTube rapper known as ‘Razzlekhan’.

According to Deadline, a feature film about the couple titled “Razzlekhan” is reportedly in development at Amazon MGM Studios.

Don’t miss a beat – Subscribe to receive email alerts straight to your inbox

Check price action

follow us on TweetFacebook and Telegram

Surf to the Daily Hodl mix

Generated image: DALLE3



Source link

See also  Federal Reserve ends enforcement action against crypto-friendly bank Silvergate after imposing a $43,000,000 fine
Bitfinex Federal Hack Laundering Man Money Trial Witness
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Aave is down 18% and has $196 million in bad debt, but Smart Money is buying anyway

2026-04-21

Banks Fund Crypto Attack Ads in Washington, as More Than 3,000 Banks Unite to Stop the Clarity Act from Passing the Senate

2026-04-21

The $292 million hack of KelpDAO leads to a $10 billion bank run on DeFi

2026-04-21

Have rate refunds been purchased at 20 cents on the dollar by Cantor Fitzgerald, a stablecoin-backed Treasurys custodian?

2026-04-21
Add A Comment

Comments are closed.

Top Posts

Solana (SOL) strives higher with strong copper support, next stop $ 200?

2025-05-22

0x Opens the beta version of the Cross-Chain API

2026-03-01

OKX goes live in the US after setting up a new head office in San Jose, California

2025-04-17
Editors Picks

Bitcoin -Valongacles: breaking down how Trump’s rates of the region are BTC

2025-04-03

OnChain Studios Launches Kid-Safe Chatbot for NFTs

2023-07-12

Bitcoin: Wait for the BTC price to recover from the crash? Waiting for…

2024-04-02

Can stability lead to profit?

2025-01-07

Our mission is to develop a community of people who try to make financially sound decisions. The website strives to educate individuals in making wise choices about Cryptocurrencies, Defi, NFT, Metaverse and more.

We're social. Connect with us:

Facebook X (Twitter) Instagram Pinterest YouTube
Top Insights

Bitcoin Analyst Predicts Low Before Going to $200,000

‘Really important for cybersecurity’ – US admiral puts Bitcoin in a new light

Bitcoin and XRP Need Relief from Capital Drainage: John Bollinger

Get Informed

Subscribe to Updates

Get the latest news and Update from Bitcoin Platform about Crypto, Metaverse, NFT and more.

  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
© 2026 Bitcoinplatform.com - All rights reserved.

Type above and press Enter to search. Press Esc to cancel.