Blockchain investigator ZachXBT has alleged that the person responsible for a multimillion-dollar theft of cryptocurrency ...
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit ...
NEW YORK -- The Justice Department on Tuesday announced the arrests of a New York couple charged with conspiring to launder cryptocurrency presently valued at $4.5 billion -- stolen during the 2016 ...
Hacker’s $23M crypto flex on social media exposed ties to a large U.S. government seizure, traced and analyzed by ZachXBT.
The Justice Department has announced its largest-ever financial seizure — more than $3.5 billion — and the arrests of a New York couple accused of conspiring to launder billions of dollars in ...
A former cryptocurrency hacker convicted over the 2016 Bitfinex exchange breach has been released from prison earlier than expected, according to public statements and federal records. Ilya ...
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Bitfinex Hacker Of 'Biggest Heist Ever' Documentary Takes Responsibility—But His Wife Has Other Ideas
The story of Ilya Lichtenstein, known for his role in the Bitfinex hack, and his wife Heather “Razzlekhan” Morgan has taken a new turn following the release of the Netflix documentary, “Biggest Heist ...
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