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Feds arrest husband-and-wife team and recover $3.6 billion in bitcoin stolen in 2016 from Bitfinex — the largest government seizure in history
https://www.marketwatch.com/story/f...in-2016-hack-of-bitfinex-exchange-11644339957The U.S. Department of Justice announced Tuesday that it had executed its largest financial seizure in history, recovering $3.6 billion in bitcoin stolen in a 2016 hack of the currency exchange Bitfinex.
A husband and wife with a background as tech entrepreneurs in blockchain technology were arrested for their alleged role in the theft.
Prosecutors said they had managed to trace the stolen money — nearly 120,000 bitcoins — through an intricate web of transactions done to hide its origins, to a number of crypto wallets controlled by Ilya Lichtenstein, 34, and his 31-year-old wife, Heather Morgan.
The pair were arrested Tuesday morning at their lower Manhattan apartment on charges of conspiracy to commit money laundering and to defraud the U.S. government, authorities said. They have not been charged with perpetrating the hack itself.
Not all of the bitcoin stolen in the 2016 hack has been recovered, and the investigation is ongoing, prosecutors said. When the hack occurred, the bitcoin was worth approximately $71 million. Today, it would be worth $4.5 billion, they said.

