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Results for Bitfinex, Crime

5 stories, newest first

Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt.

Convicted Bitfinex launderer Heather Morgan (aka Razzlekhan) thanked Donald Trump, while naked, for shortening her prison sentence.

May 26, 2023 — Bitfinex, Crime

The Ledger Labs security report on the 2016 Bitfinex hack reportedly claims that the 'Giancarlo' and 'admin' keys were on the same device.

Jan 18, 2023 — Bitfinex, Crime

Razzlekhan will be working three days a week as a ‘growth marketing and business development specialist’ for an unnamed New York company.

Jul 19, 2022 — Bitfinex, Crime

Razzlekhan and her husband were charged in February with conspiring to launder $4.5 billion worth of bitcoin stolen from the Bitfinex exchange.