Le Ministère de la Justice aux USA a annoncé mardi avoir mis la main sur plus de 94 000 BTC (bitcoins). Une somme volée à la plateforme d’échanges Bitfinex et évaluée au moment de la récupération à 3,6 milliards de dollars. Un couple New-yorkais sous les verrous.
Accusés de blanchiment d’argent et de fraude fiscale, les deux individus, Ilya Dutch Lichtenstein, 34 ans, et sa femme, Heather Morgan, 31 ans, ont été arrêtés à Manhattan mardi 8 février 2022, après avoir dépensé une partie de leur argent dans de l’or, des non NFT (non-fungible token) et autres.
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« Dans un effort futile pour maintenir l’anonymat numérique, les accusés ont blanchi des fonds volés à travers un labyrinthe de transactions de cryptomonnaie. Grâce au travail méticuleux des forces de l’ordre, le ministère a une fois de plus montré comment il peut suivre et suivra l’argent, quelle que soit sa forme », a prévenu fermement le procureur général Lisa O. Monaco.
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Par ailleurs, on note que les deux escrocs avaient aussi tenté de blanchir de l’argent via un réseau de change en liaison avec plusieurs de leurs start-up créés dans différents secteurs des nouvelles technologies. Paradoxale que cela puisse paraître, l’une de leurs sociétés était conçue afin de prodiguer des conseils sur comment « protéger son entreprise contre les cybercriminels ».
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