The Crocodile
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| Address | 2200 2nd Ave, Seattle, WA 98121, USA |
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| Phone | +1 206-441-4618 |
| Date of Reg. | |
| Date of Upd. | |
| ID | 1207075 |
About The Crocodile
Where is the The Crocodile
Australian farmer Colin Deveraux survives crocodile attack by biting back
... He told he bit The Crocodile s eyelid in his struggle to survive...
Kenya's Lake Baringo: Surviving hippo and crocodile attacks
... Residents say that with the lake getting bigger, The Crocodile population has increased and the waters are now heavily infested with the predators...
Razzlekhan and husband guilty of $4. 5bn Bitcoin launder
... In her lyrics she called herself a " bad-ass money maker" and " The Crocodile of Wall Street"...
Man prises crocodile's jaws off his head at Australian resort
... The Crocodile - suspected to be a juvenile - came back for another go, he said, but he was able to push it away, suffering a bite to his hand...
Endometriosis: Bindi Irwin reveals decade-long struggle with severe pain
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Brazil carnival: 'Bolsonaro' dancer turned into crocodile
... The Rosas de Ouro school, behind The Crocodile joke, performed during the second day of São Paulo s section made up of the top samba schools in the state...
Crocodile with tyre around neck freed after six years
... Local resident Tili, who is a self-taught reptile rescuer, had been tracking The Crocodile for three weeks before finally capturing it...
Crocodile found under Rhondda school floor on display
... " But I thought it was a myth and didn t take any notice - until laid on the floor of the hall was The Crocodile! " The origins of the skeleton and why it came to end up beneath the floor of a south Wales school remains uncertain...
Razzlekhan and husband guilty of $4. 5bn Bitcoin launder
By Joe TidyCyber correspondent
A husband and wife cyber-crime team have pleaded guilty to trying to launder $4. 5bn (£3. 5bn) of Bitcoin that he had stolen in a hack in 2016.
Heather Morgan and Ilya Lichtenstein were arrested Last Year after police traced their riches back to the crypto heist.
While evading police, Morgan masqueraded as a rapper and tech entrepreneur.
As part of a plea deal, Lichtenstein admitted he was behind the hack.
The couple both pleaded guilty to Money Laundering , but Morgan pleaded guilty to an additional count of conspiracy to defraud the United States .
In spite of attempting to Cover Up her crimes, Morgan published dozens of expletive-filled music videos and rap songs filmed in locations around New York , under the name Razzlekhan.
In her lyrics she called herself a " bad-ass money maker" and " The Crocodile of Wall Street".
In articles published in Forbes, Morgan also claimed to be a successful tech businesswoman, calling herself an " economist, serial entrepreneur, software investor and rapper".
But while developing her rapping and tech persona, she and her computer programmer husband were attempting to cash out from The Fortune they had somehow acquired from the Bitfinex hack.
The couple now face prison sentences with Lichtenstein In Line for a possible maximum 20 years in prison and Morgan a possible 10.
At The Time the stash of 119,000 Bitcoins was worth about $4. 5bn - Making It the largest financial seizure of cryptocurrency ever by US law enforcement, and the US Department of Justice's largest single financial seizure in its history.
When the hack was carried out, the Bitcoins were worth about $71m.
Court documents showed in detail how the couple cashed out millions of dollars of the Bitfinex Bitcoins into traditional money using sophisticated techniques to try to stay under the radar.
Records show the couple:
The successful police operation is the latest case to utilise tools able to analyse transactions on Bitcoin's public blockchain ledger.
One of the couple's key mistakes was shopping with Walmart supermarket vouchers paid for with the stolen funds.
" Police were able to link the Walmart gift cards back to some of the proceeds of the Bitfinex hack, which then opened up the further investigation, " said Jonathan Levin , founder of cryptocurrency investigators Chainalysis which was involved in The Investigation .
" Buying gift cards and moving between different exchanges and different cryptocurrency never actually created this sort of Break In provenance that the couple intended, " He Said .
When police raided the couple's Manhattan apartment, they found hollowed-out books created to conceal mobile phones.
They also discovered dozens of burner handsets, several USB sticks and $40,000 in cash.
Police successfully decrypted a spreadsheet meticulously detailing the couple's intricate methods for laundering the stash, allowing them to recover nearly the full amount.
In Court documents, prosecutors say they uncovered communication records that indicate Morgan and Lichtenstein were planning to flee the US for Russia - His country of birth.
If successful, they would have probably lived a billionaire lifestyle, safe from arrest by the US.
When the hack happened, Bitfinex customers losing 36% of their assets held by the crypto exchange. By 2019, The Company had reimbursed The Victims , so now the Hong Kong-based firm and some customers who exchanged their losses for shares are In Line for a windfall once the recovered Bitcoins are returned.
Related TopicsSource of news: bbc.com