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The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case, a new federal court docket entry suggests.
The so-called “Bitcoin Bonnie & Clyde” have been newly charged in the case with ... Alexandria Adult Detention Center Federal authorities accused the couple of trying to launder 119,754 ...
The "crypto couple" Ilya Lichtenstein and Heather ... ensnared in charges related to a $4.5 billion bitcoin-laundering scheme are due in federal court on Thursday for a hearing and expected ...
One victim told authorities they liquidated their retirement accounts to invest with the scammers they met online.
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Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scamUnited States federal agents have arrested and indicted two men for stealing a whopping $230 million of Bitcoin from a Washington ... (21), were arrested and charged with conspiracy to steal ...
Federal prosecutors in ... was previously arrested and charged in connection with the largest of those thefts, which netted about $245 million in bitcoin from a man in D.C. in mid-August.
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