<\/p>\n

By Sarah N. Lynch and Raphael Satter<\/p>\n

WASHINGTON, darkmarket list<\/a> Feb 8 (Reuters) – The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, darknet market links<\/a> and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.<\/p>\n

The action represents the Justice Department’s largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is \u00abnot a safe haven for criminals.\u00bb<\/p>\n

Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, both of Manhattan, darkmarket list<\/a> are scheduled to make their initial appearances in federal court Tuesday at 3:00 p.m.in the U.S. District Court for the Southern District of New York.<\/p>\n

The case was filed in a federal court in Washington, D.C.<\/p>\n

The pair is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,0000 unauthorized transactions.<\/p>\n

Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency’s value, it is now valued at over $4.5 billion.<\/p>\n

\u00abAs the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack,\u00bb said Matthew Graves, the U.S.Attorney for the District of Columbia.<\/p>\n

He added that the money moved through a major darknet market<\/a> exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.<\/p>\n

Tuesday’s criminal complaint came more than four months after Monaco announced the department was launching website a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.<\/p>\n

Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.<\/p>\n

In one high-profile example last year, former partners and dark darknet market<\/a> link associates of the ransomware group REvil website caused a widespread gas shortage on the U.S.East Coast when it used encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.<\/p>\n

The Justice Department was later recovered website some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.<\/p>\n

(Reporting by Sarah N.Lynch and darknet market<\/a> sites Raphael Satter; Editing by Richard Chang)<\/p>\n<\/div>\n

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