Tag: Financial fraud investigation
Bitfinex Hacker Ilya Lichtenstein Faces 5-Year Prison Sentence, Says DOJ
Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years...
Immigration to Trump Crypto Enforcement: Shift in Priorities
President-elect Donald Trump has promised to shift the focus of government agencies away from policing cryptocurrency crimes towards areas like immigration law enforcement. This...
