2 years ago
Netflix has ordered a documentary bid astir the mates who allegedly laundered billions of dollars from the 2016 Bitfinex hack. Aspiring rapper Heather Morgan and her husband, Ilya “Dutch” Lichtenstein, were arrested successful New York this week. The Department of Justice (DOJ) besides seized 94,636 bitcoins stolen from the Bitfinex hack.
Documentary Series About the Bitfinex Hack and the Couple Involved, Coming Soon to Netflix
American subscription streaming work and accumulation institution Netflix announced Friday that it “has ordered a documentary bid astir a joined couple’s alleged strategy to launder billions of dollars worthy of stolen cryptocurrency successful the biggest transgression fiscal transgression lawsuit successful history.”
The institution explained that Chris Smith — famed for directing “FYRE: The Greatest Party That Never Happened” and “Tiger King” — is acceptable to nonstop and enforcement nutrient the Bitfinex documentary series.
In addition, writer and shaper Nick Bilton — famed for “Fake Famous,” “The Inventor: Out for Blood successful Silicon Valley,” and “American Kingpin: The Epic Hunt for the Criminal Mastermind Behind the Silk Road” — is acceptable to enforcement nutrient the Bitfinex documentary series.
The documentary volition beryllium astir the mates who allegedly laundered bitcoin worthy implicit $4 cardinal from a 2016 hack of cryptocurrency speech Bitfinex.
Netflix described:
Ilya ‘Dutch’ Lichtenstein and Heather Morgan were arrested successful their New York City flat connected Tuesday, February 8, and present look charges of conspiring to launder astir 120,000 Bitcoin tied to the 2016 hack of a virtual currency exchange.
While Lichtenstein, who holds dual U.S. and Russian citizenship, co-founded Mixrank, a Y-Combinator backed startup, Morgan is an aspiring rapper nether the sanction Razzlekahn.
The 31-year-old rapper and erstwhile Forbes contributor described herself arsenic an “irreverent comedic rapper” and “crocodile of Wall Street.” The videos of her rapping were wide mocked connected societal media aft her arrest.
The U.S. Department of Justice (DOJ) announced Tuesday that Lichtenstein, 34, and his wife, Morgan, 31, person been arrested for “alleged conspiracy to launder $4.5 cardinal successful stolen cryptocurrency” from the 2016 Bitfinex hack. Specifically, tribunal documents amusement that they “allegedly conspired to launder the proceeds of 119,754 bitcoin” that were stolen from the cryptocurrency exchange.
The DOJ besides seized 94,636 BTC from them, which the section described arsenic the “largest cryptocurrency seizure to date, valued astatine much than $3.6 billion” astatine the clip of the seizure. At the clip of writing, the worth of the BTC seized is much than $4 billion.
The tribunal documents further item the couple’s “numerous blase laundering techniques,” including utilizing fictitious identities to acceptable up online accounts, utilizing machine programs to automate transactions, depositing stolen funds into accounts astatine assorted cryptocurrency exchanges and darknet markets, and leveraging “anonymity-enhanced virtual currency (AEC), successful a signifier known arsenic ‘chain hopping.'”
Tags successful this story
Will you ticker Netflix’s documentary bid astir this mates who allegedly laundered bitcoin from the 2016 Bitfinex hack? Let america cognize successful the comments conception below.
Kevin Helms
A pupil of Austrian Economics, Kevin recovered Bitcoin successful 2011 and has been an evangelist ever since. His interests prevarication successful Bitcoin security, open-source systems, web effects and the intersection betwixt economics and cryptography.
Image Credits: Shutterstock, Pixabay, Wiki Commons
Disclaimer: This nonfiction is for informational purposes only. It is not a nonstop connection oregon solicitation of an connection to bargain oregon sell, oregon a proposal oregon endorsement of immoderate products, services, oregon companies. Bitcoin.com does not supply investment, tax, legal, oregon accounting advice. Neither the institution nor the writer is responsible, straight oregon indirectly, for immoderate harm oregon nonaccomplishment caused oregon alleged to beryllium caused by oregon successful transportation with the usage of oregon reliance connected immoderate content, goods oregon services mentioned successful this article.
English (US) 