‘Razzlekhan,’ Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions by BitlyFool | Posted on July 21, 2023 The pair will forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
July 14, 2023 Major money laundering rings in Brazil exposed and dismantled, over $400 million seized