News Ukrainian Minister Calls on Tether, Bitfinex to Cease Russian Transactions editorial staff 11. March 2022
News Bitfinex refuses to freeze crypto belonging to non-sanctioned Russians editorial staff 11. March 2022
News Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers editorial staff 26. February 2022
News Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail editorial staff 15. February 2022
News Heather Morgan To Be Released on Bail; Ilya Lichtenstein Not So Lucky editorial staff 15. February 2022
News Netflix Orders Crypto Series About a Couple’s Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex editorial staff 13. February 2022
News An In-Depth Look at the Couple Accused of Laundering 94,636 Bitcoin From the 2016 Bitfinex Hack editorial staff 10. February 2022
News What We Know About the Bizarre Couple Charged With the Bitfinex Hack editorial staff 9. February 2022
News Bitfinex-backed LEO soars to record high on supply crunch expectations editorial staff 9. February 2022
News Meet The Two Alleged Bitfinex Hackers: Ilya Lichtenstein and Heather Morgan editorial staff 9. February 2022
