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Crypto Prices CoinDesk Market Index

bitfinex

Meade and Prettyman Federal Courthouses (AgnosticPreachersKid/Wikimedia Commons)
Policy
Regulations
Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
Monday’s bail review hearing overturned last week’s decision by a New York magistrate judge, at least for one suspect.
Meade and Prettyman Federal Courthouses (AgnosticPreachersKid/Wikimedia Commons)
By Cheyenne Ligon
Feb 14, 2022 at 10:38 p.m. UTC
Feb 14, 2022
regulationsBitfinexMoney LaunderingHack
Heather Morgan, aka "Razzlekhan" (Heather Morgan/Facebook)
Business
Bitfinex
Were the Alleged Bitfinex Launderers Planning an Escape to Ukraine?
Ilya “Dutch” Lichtenstein and Heather Morgan allegedly took a month-long trip to Ukraine in 2019 to prepare for a life on the lam, contend U.S. prosecutors.
Heather Morgan, aka "Razzlekhan" (Heather Morgan/Facebook)
By Cheyenne Ligon
Feb 11, 2022 at 10:55 p.m. UTC
Feb 11, 2022
BitfinexHackUkraine
The U.S. District Court The U.S. District Court for the Southern District of New York courthouse (Michael Nagle/Bloomberg via Getty Images)
Policy
Bitfinex
New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee
Prosecution also combatted the defense portrayal of Heather Morgan as an unwitting accomplice to her husband’s alleged crimes.
The U.S. District Court The U.S. District Court for the Southern District of New York courthouse (Michael Nagle/Bloomberg via Getty Images)
By Cheyenne Ligon
Feb 11, 2022 at 12:43 a.m. UTC
Feb 11, 2022
BitfinexHackCrimeMoney LaunderingArrest
(wenjin chen/DigitalVision Vectors/Getty Images, modified by CoinDesk)
Podcasts
The breakdown
As the US Seizes $3.6B in BTC, a Frontline Story From the 2016 Bitfinex Hack, With Zane Tackett
An interview with the former Bitfinex head of community and product.
(wenjin chen/DigitalVision Vectors/Getty Images, modified by CoinDesk)
By Nathaniel Whittemore
Feb 9, 2022 at 10:07 p.m. UTC
Feb 9, 2022
The BreakdownPodcastsBitfinexHack
Heather Morgan, who along with her husband Ilya "Dutch" Lichtenstein, is accused of attempting to launder more than $4 billion worth of stolen bitcoin. (Heather Morgan/Razzlekhan)
Layer 2
Bitfinex
4 Unanswered Questions About the Bitfinex Hack
Even after high-profile arrests, we don't have the full story behind the $4.6 billion crypto heist.
Heather Morgan, who along with her husband Ilya "Dutch" Lichtenstein, is accused of attempting to launder more than $4 billion worth of stolen bitcoin. (Heather Morgan/Razzlekhan)
By David Z. Morris
Feb 9, 2022 at 7:56 p.m. UTC
Feb 9, 2022
BitfinexTetherSecurityPrivacyCrimeHackBitGoThe NodeOpinionNewsletters
The E. Barrett Prettyman U.S. Courthouse in Washington (AgnosticPreachersKid/Wikimedia Commons)
Policy
Bitfinex
Crypto Analytics Tools 'Wave of the Future, Dude,' Judge Quotes Cult Film in $3.6B Bitcoin Seizure Case
A newly unsealed federal court opinion emphasized the role blockchain analytics played in helping law enforcement agents find and confiscate 94,000 bitcoins stolen from Bitfinex.
The E. Barrett Prettyman U.S. Courthouse in Washington (AgnosticPreachersKid/Wikimedia Commons)
By Danny Nelson
Feb 9, 2022 at 5:56 a.m. UTC
Feb 9, 2022
BitfinexHackLegalIRS
Southern District of New York courthouse in Manhattan (Michael Nagle/Bloomberg via Getty Images)
Policy
Bitfinex
Judge Stops Release of Bitfinex Hack Laundering Suspects
Ilya Lichtenstein and Heather Morgan were arrested Tuesday on allegations they conspired to launder bitcoin from the 2016 hack.
Southern District of New York courthouse in Manhattan (Michael Nagle/Bloomberg via Getty Images)
By Cheyenne LigonEli Tan
Feb 8, 2022 at 11:35 p.m. UTC
Feb 8, 2022
BitfinexHackDepartment of Justice
Most major cryptocurrencies were in the red. (Paolo Bruno/Getty Images)
Markets
First mover
First Mover Asia: Crypto Prices Finish Largely in the Red
Bitcoin fell early on but had recovered by the end of the U.S. trading day; ether drops slightly.
Most major cryptocurrencies were in the red. (Paolo Bruno/Getty Images)
By Muyao ShenDamanick Dantes
Feb 8, 2022 at 11:26 p.m. UTC
Feb 8, 2022
First MoverAsia PacificBitcoinEtherBitfinexCryptocurrency
(Shutterstock)
Markets
Market wrap
Market Wrap: Cryptocurrencies Pull Back in Light Trading
"We aren't out of the woods yet," one analyst said; meanwhile, ETH is starting to underperform BTC.
(Shutterstock)
By Damanick DantesAngelique Chen
Feb 8, 2022 at 9:36 p.m. UTC
Feb 8, 2022
Market WrapBitcoinCryptocurrencyAltcoinsXRPBitfinexHackETH/BTCEtherAxie Infinity NFTs
Heather Morgan, from her video "Rap Anthem for Misfits & Weirdos: Versace Bedouin Music Video (2019)" (Razzlekhan on YouTube)
Business
Bitfinex
'Like Genghis Khan, but With More Pizzazz': What We Know About the Accused Bitfinex Money Launderers
Meet the alleged launderers behind the DOJ's largest-ever crypto recovery.
Heather Morgan, from her video "Rap Anthem for Misfits & Weirdos: Versace Bedouin Music Video (2019)" (Razzlekhan on YouTube)
By Lawrence Lewitinn
Feb 8, 2022 at 8:49 p.m. UTC
Feb 8, 2022
BitfinexHack