Tag: Ilya

Bitfinex Hacker Ilya Lichtenstein, Razzlekhan’s Husband, Gets Five Years in Prison

Bitfinex Hacker Ilya Lichtenstein, Razzlekhan’s Husband, Gets Five Years in Prison

But despite their complexity, former founder and leader of cybercrime cartel Shadow Crew, Brett Johnson told CoinDesk last year that some of Lichtenst [...]
Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says

Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says

Prosecutors have asked the judge to go harder on Lichtenstein, however, who they argue spent months devising a scheme to gain access to Bitfinex’s sys [...]
New York Resident Ilya Lichtenstein Admits to Being Bitfinex Hacker in Court Appearance: CNBC

New York Resident Ilya Lichtenstein Admits to Being Bitfinex Hacker in Court Appearance: CNBC

Lichtenstein, 35, conspired to launder 119,754 Bitcoin, worth roughly $71 million at the time of the hack of the exchange in 2016, alongside his wife [...]
Ilya Spivak: “USD Bonds; Capital Runs from Risk”

Ilya Spivak: “USD Bonds; Capital Runs from Risk”

Leveraged trading in foreign currency or off-exchange products on margin carries significant risk and may not be suitable for all investors. We advi [...]
Ukraine Crisis: Bringing China and The West Closer? | Ilya Spivak

Ukraine Crisis: Bringing China and The West Closer? | Ilya Spivak

"We hear a lot of talk about maybe this is the kind of thing which, if left unanswered, gives China a green light to do something [...]
The USD Inflation Data You’re Not Thinking Of | Ilya Spivak

The USD Inflation Data You’re Not Thinking Of | Ilya Spivak

“As the capacity utilization rate is higher and higher, it effectively means our throughput is higher, meaning we're making more [...]
The USD Inflation Data You’re Not Thinking Of | Ilya Spivak

The USD Inflation Data You’re Not Thinking Of | Ilya Spivak

“As the capacity utilization rate is higher and higher, it effectively means our throughput is higher, meaning we're making more [...]
Ilya Lichtenstein Held in Bitcoin Case While Heather Morgan Is Given Bail

Ilya Lichtenstein Held in Bitcoin Case While Heather Morgan Is Given Bail

WASHINGTON — A federal judge on Monday ordered the pretrial detention of a man charged with overseeing a sweeping scheme to launder billions of dollar [...]
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