How Authorities Found Bitfinex Bitcoin

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The U.S. Depart­ment of Jus­tice (DOJ) announced in a Feb­ru­ary 2022 state­ment that it had suc­cess­ful­ly seized the major­i­ty of the bit­coin drained in a 2016 hack of the cryp­tocur­ren­cy exchange Bitifinex after gain­ing con­trol of the wal­let sup­pos­ed­ly con­tain­ing the stolen funds.

Despite the appar­ent unlike­li­hood of retak­ing long-gone funds, a com­plex but deter­min­is­tic trail of evi­dence allowed law enforce­ment to catch Ilya Licht­en­stein and Heather Mor­gan, a cou­ple that was alleged­ly try­ing to obfus­cate the ille­gal ori­gins of the bit­coin they had been lever­ag­ing to flex shiny lifestyles through a com­plex mon­ey laun­der­ing scheme.



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