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Nairaland Forum / Nairaland / General / Investment / Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion (26487 Views)
Binance And CEO ‘CZ’ Plead Guilty To Federal Charges, Agree To Pay $4.3B Fine / 60 African Startups Receive $4 Million Equity-Free Funding From Google / US Dept Of Justice Arrests Couple In $4.5 Billion Bitfinex 2016 Hack. (2) (3) (4)
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Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by fergie001: 6:29pm On Feb 08, 2022 |
Justice Department Says It Seized $3.6 Billion (valued at the time) Stolen in Cryptocurrency Exchange Hack The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack. SOURCE 2 Likes
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Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by dawnomike(m): 6:32pm On Feb 08, 2022 |
Billion dollar criminal couple... 16 Likes 2 Shares |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by DropsMic(m): 7:23pm On Feb 08, 2022 |
47 Likes
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Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by slawormiir: 7:23pm On Feb 08, 2022 |
Damnnn niggar Isoright 5 Likes 2 Shares |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Winters23: 7:23pm On Feb 08, 2022 |
The biggest cyber criminals are not Nigerians. But the western media derives some kind of satisfaction by labeling Nigerians and other Africans as scammers. Criminality is not tied to any nation, tribe or religion. It’s the universal language of all men of easy virtue. No matter how long it takes all criminals will come to justice one way or the other. 148 Likes 11 Shares |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Koleb: 7:24pm On Feb 08, 2022 |
Hmmmm too much money. 2 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by kayzkayz(m): 7:24pm On Feb 08, 2022 |
dawnomike: Nae be BDCC 4 Likes 4 Shares |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Maverickking1(m): 7:24pm On Feb 08, 2022 |
Ozark couple lol. 5 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by majekobaje1: 7:24pm On Feb 08, 2022 |
Oshe awon ti huspopy |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Frigga13: 7:25pm On Feb 08, 2022 |
Couple with same goal and vision.. 6 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Kennyfancy(m): 7:25pm On Feb 08, 2022 |
See money |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Dbegining: 7:25pm On Feb 08, 2022 |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Sholaco: 7:25pm On Feb 08, 2022 |
Na wa oooo |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Offpoint1: 7:25pm On Feb 08, 2022 |
That's some shit loads of money... I can buy justice with such amount of money in Nigeria. Borrowed the president $1B Bribe all the judiciary system with $1B Bribe all the law enforcement agencies with $500m Bribe all the religious house with $400m Bribe all my neighbours, friends, relatives, enemies with $100m keep the rest for myself and everyone's happy This is kinda crime I will commit if I ever consider going into crime and not all these useless 1k, 5k, 10k, 20k dollars crime these useless boys are ranting about And what exactly is does this line mean? " Justice Department officials said the transactions at the time were valued at $71 billion in Bitcoin, but with the rise in the currency’s value, it is now valued at over $4.5 billion. 33 Likes 1 Share |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by MufasaLion: 7:25pm On Feb 08, 2022 |
United States of America! GREATEST of all time! 2 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Uzomarvin1121: 7:26pm On Feb 08, 2022 |
Third to cement |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by DamnnNiggarr: 7:26pm On Feb 08, 2022 |
4.5 what In dollars o! Not in naira Aswear, hush puppy still dey learn work. 1 Like |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Anthony0094(m): 7:26pm On Feb 08, 2022 |
If u want to marry,marry ur type 13 Likes 1 Share |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by MrPADDY(m): 7:26pm On Feb 08, 2022 |
This is serious |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by signature2012(m): 7:26pm On Feb 08, 2022 |
I have never ever liked Crypto. A lot of bad deals can be done through it ranging from ; Fraud Drug deals Kidnapping ransom Politicians stealing Hacking To all those that believed Crypto can’t be traced,hope una eyes don clear? Just imagine you buy bitcoin from some and not knowing the coin we’re gotten from illicit deals. They trace it and seize your innocent funds. There is this statement coming in the mouth of Crytpo invest that I dislike so much. “Don’t invest the amount you can’t afford to lose” Who invest in biz and look forward to lose? An investment with not regulatory body to monitor it. Elon could just wake up tomorrow morning and tweet gibberish.Bitcoin will just fall or rise. Oya,make una go buy the dipppppppppppp! 14 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by MufasaLion: 7:26pm On Feb 08, 2022 |
3 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by onedayatime(m): 7:26pm On Feb 08, 2022 |
Okay. Don't tell me that is the reason why Bitcoin is falling freely today |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by oladapoayo(m): 7:27pm On Feb 08, 2022 |
This can only happen in a country where things work. |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by yusluvad(m): 7:27pm On Feb 08, 2022 |
Criminal couple... |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by hedonister: 7:27pm On Feb 08, 2022 |
I just came to check if it's a Nigerian couple. God, I thank you oo. 7 Likes 1 Share |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Aloof: 7:28pm On Feb 08, 2022 |
See major cashout nah 3 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by toluxa1(m): 7:28pm On Feb 08, 2022 |
Hmm |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Adabilaal: 7:28pm On Feb 08, 2022 |
Nice one |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Nobody: 7:29pm On Feb 08, 2022 |
Btc to 9k |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Amed4bilz(m): 7:29pm On Feb 08, 2022 |
People get mind sha |
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