Bitfinex hack: couple agreed with US judicial authorities on millions of comparison

Bitfinex hack: couple agreed with US judicial authorities on millions of comparison

The suspects in Bitfinex hack, Ilja Lichtenstein and Heather Morgan, have reached an agreement with the American judicial authorities. They are accused of having washed Bitcoin worth billions of US dollars in connection with the hack in 2016.

according to the court documents that are at the U.S. District Court in the District of Columbia, Lichtenstein and Morgan must appear in court on August 3. They have been charged with conspiracy for money laundering and conspiracy to fraud at the United States. As part of the agreement, you should return the crypto assets related to the case.

At the Bitfinex hack in August 2016, around 119,754 Bitcoin were stolen. Lichtenstein and Morgan are said to have washed more than 94,643 Bitcoin through complex transactions over several accounts and platforms. They were arrested in New York in February 2022.

The arrest of Lichtenstein and Morgan marked the greatest financial confiscation of washed Bitcoin by the US Justice Ministry. Although individual people moved small quantities of the stolen bitcoins at regular intervals, only a small part of the sum has been recovered by the authorities to compensate the victims of the hack.

The agreement between the suspects and the American judicial authorities is an important step to reclaim the stolen funds and to be held accountable. The charges such as conspiracy for money laundering and conspiracy to fraud show that the judiciary takes the case seriously and no crime in the crypto area.

It remains to be seen how the process will run and which penalties Lichtenstein and Morgan will ultimately suffer. However, this case again illustrates the importance of security measures and the risks of cryptocurrency hacks. Investors and users should always exercise caution and carefully protect their digital assets to avoid such incidents.