The US Division of Justice (DOJ) has launched a web site to gather info from people affected by the 2016 Bitfinex hack, in response to a Nov. 7 assertion.
The DOJ introduced it was inviting statements from these impacted by the hack, together with affected Bitfinex account holders. This initiative goals to collect particulars on how the hack affected these people.
Curiously, the DOJ clarified that, beneath the Crime Victims’ Rights Act (CVRA), it doesn’t acknowledge any “victims” associated to the offenses on this case. Nevertheless, the division said that it was cautiously continuing with the initiative.
The DOJ mentioned it’s searching for statements from anybody probably harmed by the defendant’s actions, together with particulars related to the upcoming sentencing of these concerned.
In an Oct. 8 courtroom submitting, the DOJ recognized Bitfinex as the one celebration eligible for restitution. It additionally famous that it’s unaware of some other people who meet the CVRA’s definition of a sufferer on this case.
Bitfinex hack
The 2016 hack occurred when Ilya Lichtenstein reportedly accessed Bitfinex’s techniques and stole roughly 120,000 Bitcoin, valued at $72 million on the time. With the rise in Bitcoin’s worth, this quantity now totals round $9.2 billion.
After the theft, Lichtenstein and his spouse, Heather Morgan, who goes by the alias “Razzlekhan,” used a number of complicated strategies to launder the funds. Their techniques concerned utilizing a number of transaction layers, crypto mixers, non-compliant exchanges, and darknet markets. The couple additionally moved proceeds of the hack by means of financial institution accounts in and outdoors the US.
Final month, prosecutors really useful an 18-month jail sentence for Morgan for her function in cash laundering and a five-year sentence for Lichtenstein. Morgan is searching for a sentence of time served to keep away from additional imprisonment.
Lichtenstein is scheduled for sentencing on Nov. 14, adopted by Morgan’s sentencing the following day.
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