Doj seizes $3.6 billion .............

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  • Yulia74
    SBR MVP
    • 08-28-18
    • 1907

    #1
    Doj seizes $3.6 billion .............
    DOJ SEIZES $3.6 BILLION IN BITCOIN STOLEN IN 2016 BITFINEX HACK

    https://www.reuters.com/technology/u...ck-2022-02-08/


  • wombat
    SBR MVP
    • 11-23-20
    • 1022

    #2
    sadly, none of those bitcoin will be returned to the rightful owners. Only becomes the property of bitfinex which they will keep in their own pockets.
    Comment
    • Otters27
      BARRELED IN @ SBR!
      • 07-14-07
      • 30759

      #3
      Originally posted by wombat
      sadly, none of those bitcoin will be returned to the rightful owners. Only becomes the property of bitfinex which they will keep in their own pockets.
      That's terrible
      Comment
      • gauchojake
        BARRELED IN @ SBR!
        • 09-17-10
        • 34115

        #4
        A quick Google search of the criminal masterminds who pulled off this caper will result in many lulz
        Comment
        • jjgold
          SBR Aristocracy
          • 07-20-05
          • 388179

          #5
          That’s unreal
          Comment
          • Mac4Lyfe
            SBR Aristocracy
            • 01-04-09
            • 48383

            #6
            CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust

            Jerry DeMarco


            02/08/2022 6:36 p.m.
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            Ilya “Dutch” Lichtenstein and Heather Rhiannon Morgan Photo Credit: FACEBOOK

            The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange.
            Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion.
            They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, federal authorities said.
            Lichtenstein and Morgan used a variety of “sophisticated laundering techniques” to collect and conceal bitcoin that was cashed out for gold, non-fungible tokens and “absolutely mundane things such as purchasing a Walmart gift card for $500,” among other uses, Justice officials said.
            Comment
            • Mac4Lyfe
              SBR Aristocracy
              • 01-04-09
              • 48383

              #7
              Her rapper videos are unreal.

              Comment
              • jjgold
                SBR Aristocracy
                • 07-20-05
                • 388179

                #8
                What a crazy story
                Comment
                • PaperTrail07
                  SBR Posting Legend
                  • 08-29-08
                  • 20423

                  #9
                  Why in the penetrate--would you be in the United States LOL....
                  Comment
                  • jjgold
                    SBR Aristocracy
                    • 07-20-05
                    • 388179

                    #10
                    More
                    To this story

                    Tough to prove
                    Comment
                    • vitterd
                      Restricted User
                      • 09-14-17
                      • 58460

                      #11
                      Biden arresting everybody. Guy is not to be messed with.
                      Comment
                      • PaperTrail07
                        SBR Posting Legend
                        • 08-29-08
                        • 20423

                        #12
                        Making Arrests, Handing out Crack Pipes.....Guy is something else, thats for sure.... Love how the FBI's big arrest benefits nobody but the company as well....excellent work.... wonder the extra $ they milked out of this
                        Originally posted by vitterd
                        Biden arresting everybody. Guy is not to be messed with.
                        Comment
                        • vitterd
                          Restricted User
                          • 09-14-17
                          • 58460

                          #13
                          Originally posted by PaperTrail07
                          Making Arrests, Handing out Crack Pipes.....Guy is something else, thats for sure.... Love how the FBI's big arrest benefits nobody but the company as well....excellent work.... wonder the extra $ they milked out of this
                          Wow. People actually believe the crack pipe thing. It’s amazing the intellect of sbr. Killing terrorists, arrests, economy and jobs booming. Republicans should be thrilled.
                          Comment
                          • PaperTrail07
                            SBR Posting Legend
                            • 08-29-08
                            • 20423

                            #14
                            HHS wanted safe smoking kits....he said OK.....whats to not understand? lol....along with a list of other BS lol...
                            Originally posted by vitterd
                            Wow. People actually believe the crack pipe thing. It’s amazing the intellect of sbr. Killing terrorists, arrests, economy and jobs booming. Republicans should be thrilled.
                            Comment
                            • vitterd
                              Restricted User
                              • 09-14-17
                              • 58460

                              #15
                              Originally posted by PaperTrail07
                              HHS wanted safe smoking kits....he said OK.....whats to not understand? lol....along with a list of other BS lol...
                              Too bad every fact check shows that assertion to be completely false. There are no crack pipes in the kits. Just more fake news from right wing idiots. You guys all buy shit hook line and sinker without ever actually looking into it. It’s why we always have so many misinformed people. Do better.
                              Comment
                              • toddsclowns
                                SBR MVP
                                • 10-19-13
                                • 1578

                                #16
                                Vit, what’s your take on inflation?
                                Comment
                                • gauchojake
                                  BARRELED IN @ SBR!
                                  • 09-17-10
                                  • 34115

                                  #17
                                  Is this the five o clock free crack pipe giveaway???
                                  Comment
                                  • vitterd
                                    Restricted User
                                    • 09-14-17
                                    • 58460

                                    #18
                                    Originally posted by toddsclowns
                                    Vit, what’s your take on inflation?
                                    It’s gone up.
                                    Comment
                                    • jjgold
                                      SBR Aristocracy
                                      • 07-20-05
                                      • 388179

                                      #19
                                      Dems ruined usa
                                      Fuk them
                                      Comment
                                      • ThaWoj
                                        SBR Hall of Famer
                                        • 03-09-10
                                        • 6762

                                        #20
                                        Originally posted by jjgold
                                        Dems ruined usa
                                        Fuk them
                                        Obiden destroyed us. Only the non-working, hand-out class benefit. Fk the middle class and upper class.

                                        Carjackings and other violent crimes are at an all time high. Nobody wants to work. There is no accountability for criminals. Police are instructed not to chase any more. Jail is only for white collar crimes now.
                                        Comment
                                        • toddsclowns
                                          SBR MVP
                                          • 10-19-13
                                          • 1578

                                          #21
                                          Originally posted by vitterd
                                          It’s gone up.
                                          Olly Williams reporting for SBR! It’s gone rain! Lol, but yea you’re right
                                          Comment
                                          • vitterd
                                            Restricted User
                                            • 09-14-17
                                            • 58460

                                            #22
                                            Originally posted by toddsclowns
                                            Olly Williams reporting for SBR! It’s gone rain! Lol, but yea you’re right
                                            Lol. A few reasons for it. I know Repubs just say it’s Bidens fault though. But economy and jobs looking good. That used to make republicans happy. Now it’s about not enough cosmic brownies at the grocery store for them.
                                            Comment
                                            • masr
                                              SBR MVP
                                              • 10-20-07
                                              • 4773

                                              #23
                                              Originally posted by PaperTrail07
                                              HHS wanted safe smoking kits....he said OK.....whats to not understand? lol....along with a list of other BS lol...
                                              Vit"tard" doesnt understand the truth, hes a liberal.
                                              Hes in his own retard world
                                              Comment
                                              • gauchojake
                                                BARRELED IN @ SBR!
                                                • 09-17-10
                                                • 34115

                                                #24
                                                Comment
                                                • gauchojake
                                                  BARRELED IN @ SBR!
                                                  • 09-17-10
                                                  • 34115

                                                  #25
                                                  <blockquote class="twitter-tweet"><p lang="en" dir="ltr">This is a multi billion dollar money launderer <a href="https://t.co/LZQg4IykY6">pic.twitter.com/LZQg4IykY6</a></p>&mdash; nour+ (@NourHaridy) <a href="https://twitter.com/NourHaridy/status/1491120920228171776?ref_src=twsrc%5Etfw" >February 8, 2022</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
                                                  Comment
                                                  • gauchojake
                                                    BARRELED IN @ SBR!
                                                    • 09-17-10
                                                    • 34115

                                                    #26
                                                    <blockquote class="twitter-tweet"><p lang="en" dir="ltr">There’s hope for us all if these 2 almost got away w/ stealing $4.5bln in crypto. <a href="https://t.co/qIgPofGhQf">pic.twitter.com/qIgPofGhQf</a></p>&mdash; TikTok Investors (@TikTokInvestors) <a href="https://twitter.com/TikTokInvestors/status/1491119694585413633?ref_src=twsrc%5Etfw" >February 8, 2022</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
                                                    Comment
                                                    • Mac4Lyfe
                                                      SBR Aristocracy
                                                      • 01-04-09
                                                      • 48383

                                                      #27
                                                      She is crazy as Fukk but somehow I think she would be wild in bed and I find her somewhat sexy.
                                                      Comment
                                                      • vitterd
                                                        Restricted User
                                                        • 09-14-17
                                                        • 58460

                                                        #28
                                                        Originally posted by masr
                                                        Vit"tard" doesnt understand the truth, hes a liberal.
                                                        Hes in his own retard world
                                                        Wow vittard?? That’s brilliant. How did you come up with that.

                                                        Dumb fuxck.
                                                        Comment
                                                        • gauchojake
                                                          BARRELED IN @ SBR!
                                                          • 09-17-10
                                                          • 34115

                                                          #29
                                                          Originally posted by Mac4Lyfe
                                                          She is crazy as Fukk but somehow I think she would be wild in bed and I find her somewhat sexy.
                                                          She looks flexible
                                                          Comment
                                                          • WireWire
                                                            SBR Wise Guy
                                                            • 02-02-21
                                                            • 942

                                                            #30
                                                            That mouth works well I see.
                                                            Comment
                                                            • DiggityDaggityDo
                                                              SBR Aristocracy
                                                              • 11-30-08
                                                              • 81450

                                                              #31
                                                              Decent rapping skills
                                                              Comment
                                                              • newton0038
                                                                SBR MVP
                                                                • 03-07-07
                                                                • 2389

                                                                #32
                                                                Financial crime. Their yard time will be a round of 18. Uncle Sam gonna have to footvthe lawyer bills too as I'm assuming they had zero legitimate income ns everything was seized. The yapping twat suckin some shlong at the club could generate some income for the bottle service crowd.
                                                                Comment
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