Thursday, April 25, 2024


Arrests for the Bitfinex hack

By DAC000 , in Bitcoin Fraud , at February 9, 2022 Tags: ,

multiple sources are reporting arrests related to the 2016 Bitfinex hack, which led to the theft of 120,000 Bitcoin. About a one minute read.

Comment: I’ve always maintained large sums of stolen or illicit funds are more of a problem than most people realise and this is proof. So exactly what are you planning to do with several billion dollars of cash that you can’t prove the source of? Can’t put it in the bank, but that is exactly what this pair did. Good thing they’d never heard of a Tumbler.


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