Tag: cryptocurrency fraud investigation
Seeking Statements on Bitfinex Hack: US DOJ Investigation and Updates
The US Department of Justice (DOJ) is reaching out to individuals affected by the 2016 Bitfinex hack, despite not formally recognizing them as "victims"...
Exploitation of US Government-Linked Address for Over $20 Million in Cryptocurrency
A hacker has potentially stolen more than $20 million in cryptocurrency from a US government-controlled wallet connected to the infamous 2016 Bitfinex hack. The...
Recovering $7.4 Billion Bitcoin Hack: Bitfinex Identified as Sole Victim
A recent US government filing indicates that Bitfinex may be the only entity eligible for compensation related to the 2016 hack that resulted in...
Jito Token Holders Set to Profit from TipRouter Proposal
Investors who hold Jito's JTO token might soon benefit from receiving additional payouts in addition to their current holdings as part of a new...
