2016
94636 bitcoin
alleged money launderers
Alphabay
Alphabay DNM
BitFinex
Bitfinex Bitcoin
Bitfinex Bitcoins seized
Bitfinex BTC
CEO of Mixrank
Department of Justice (DoJ)
DOJ
Forbes Writer
Heather Morgan
Heather Rhiannon Morgan
Ilya Lichtenstein
Judge
legitimate employment
Mixrank
News
pre-trial release
rapper
Razzlekhan
Razzlekhan Rapper
tech author
Washington Judge
Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’
On February 8, 2022, the U.S. Department of Justice (DOJ) arrested a couple that is accused of laundering 94,636 bitcoins stolen from Bitfinex in 2016. The DOJ alleges that the…