2024-12-26T09:08:53+0000

How a Couple Tried to Launder $4.5B in Bitcoin and Got Caught! Part 1

TapSwap Curious Facts 🤖 Crypto Crime Chronicles Meet the masterminds behind the biggest crypto heist in history! Heather Morgan and Ilya Lichtenstein stole 120,000 Bitcoins from Bitfinex in 2016 — worth $71 million back then, but a staggering $4.5 billion today! Discover how they used fake IDs, darknet dealings, and thousands of tiny transactions to launder the fortune. But guess what? Their plan wasn’t as perfect as they thought, and authorities were on their heels the whole time! ✨ 120,000 Bitcoins stolen in the Bitfinex hack; ✨ The laundering strategy that nearly worked; ✨ How their Walmart gift cards led to their arrest; Subscribe to TapSwap for the most shocking stories in crypto world! 🚀 TAP — https://t.me/tapswap_bot TG — https://t.me/tapswapai X — https://x.com/tapswapai FB — https://www.facebook.com/TapSwap.official #tapswap #tapswapofficial #tapswapai #crypto #bitfinexhack #bitcoinheist #cryptocrime #bitcoin DISCLAIMER: THE CONTENT PROVIDED ON THE TAPSWAP SOCIAL MEDIA ACCOUNTS IS NOT INTENDED TO BE FINANCIAL ADVICE. THE VIDEOS AND INFORMATION SHARED ARE FOR EDUCATIONAL AND ENTERTAINMENT PURPOSES ONLY. CRYPTOCURRENCIES INVOLVE SIGNIFICANT RISKS, AND IT IS CRUCIAL THAT YOU CONDUCT YOUR OWN RESEARCH BEFORE MAKING ANY INVESTMENT DECISIONS.

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