Ilya Lichtenstein Sentenced to 5 Years in Prison for Role in Bitfinex Hack
The hacker moved 119,754 BTC through more than 2,000 illegal transactions and enlisted his wife to help launder the stolen assets.
The hacker moved 119,754 BTC through more than 2,000 illegal transactions and enlisted his wife to help launder the stolen assets.
A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extort
Zhu Su’s wife, Evelyn Tao, sold a luxury home in Singapore, completing the transaction in October 2024. The property’s redevelopment contributed significantly to its increased value, showcasing strategic asset management amid financial challenges. Zh
The wife of Binance executive Tigran Gambaryan urged the U.S. State Department to declare that her husband is being wrongfully detained.
The wife of senior Binance executive Tigran Gambaryan, accused of money laundering in Nigeria, says the U.S. must intervene to end his "unlawful detention."