Прокуроры США просят смягчить приговор для хакера Ильи Лихтенштейна

investing.ruPubblicato 2024-10-16Pubblicato ultima volta 2024-10-16

Happycoin.club - Прокуроры США просят смягчить приговор Илье Лихтенштейну, организовавшему кражу биткоинов Bitfinex в 2016 году, ссылаясь на его сотрудничество в возвращении украденных активов. Обвиняемому грозит наказание за кражу 120 000 биткоинов, которые на тот момент оценивались в $71 млн.

Прокуроры рекомендуют смягчить приговор Лихтенштейну на 60 месяцев. Они признали его усилия в раскрытии сложной операции по отмыванию украденных денег. Поначалу правила вынесения приговора предполагали более длительный тюремный срок, но правительство запросило смягчение приговора, в том числе и для его жены Хизер Морган.

Хакеры Bitfinex Илья Лихтенштейн и Хизер Морган

Получив несанкционированный доступ к системам безопасности биржи, Лихтенштейн перевёл 120000 BTC на личный кошелёк. В течение многих лет Лихтенштейн и его жена Морган отмывали средства, используя различные методы, включая сложное расслоение транзакций, использование рынков даркнета и криптовалютных миксеров. Их схема оставалась незамеченной до их ареста в феврале 2022 года.

В августе 2023 года Лихтенштейн признал себя виновным в сговоре с целью отмывания денег. Теперь прокуроры утверждают, что его сотрудничество оправдывает смягчение приговора. Вынесение приговора Лихтенштейну 14 ноября 2024 года создаст прецедент на тему того, как сотрудничество может повлиять на вынесение приговоров по громким преступлениям, связанным с криптовалютой.

Читайте оригинальную статью на сайте Happycoin.club

Letture associate

With Mining Profits Depressed, What Kind of Mining Companies Can Survive a Bear Market?

Mining Profitability Slumps: Which Miners Can Survive the Bear Market? A comprehensive Bitcoin miner stress indicator has recently hit a historically low "extreme stress" zone, aligning with the typical market cycle pattern where industry bottoms coincide with severe miner pressure. The current situation presents a direct survival test: if hashprice (daily USD revenue per PH/s of computing power) remains weak, only the most robust mining firms will endure. Hashprice, which incorporates block rewards, transaction fees, network difficulty, and BTC price, is the core metric for mining profitability. Despite Bitcoin's price holding above previous lows, profitability is shrinking due to rising difficulty and low fees. Recent data shows hashprice around $32-33/PH/s/day, with a significant divide: newer, energy-efficient rigs (<19 J/TH) generate ~$81 per megawatt, while older, inefficient models (25-38 J/TH) make only ~$43/MW. This gap is forcing inefficient operators to shut down. The industry has a self-correcting mechanism. As high-cost miners power down, the network's total computing power (hashrate) drops. This eventually triggers a downward adjustment in mining difficulty, increasing the rewards for remaining miners. Data from Q2 2026 shows the hashrate has already fallen by 5.8%, with an estimated 252 EH/s of inefficient mining capacity idled. Firms at risk of淘汰 (elimination) are those reliant on old hardware, high electricity costs, and significant debt. Survivors will likely be miners with newer equipment, low-cost power contracts, strong cash reserves, and flexible operations. A key trend is diversification into AI and high-performance computing (HPC) hosting, though this path is only viable for miners with the necessary infrastructure, capital, and clients. The miner stress indicator serves as a warning, not a precise timing tool for a market bottom. Key signals to watch are whether hashprice stabilizes above ~$30, difficulty continues to adjust downward, hashrate finds a floor, and miner Bitcoin selling subsides. The duration of this low-profitability period will act as a solvency test, determining which miners are positioned to survive and eventually benefit from the next cycle.

Foresight News9 min fa

With Mining Profits Depressed, What Kind of Mining Companies Can Survive a Bear Market?

Foresight News9 min fa

Blood Loss of $55 Million Selling 3,588 BTC, Strategy Becomes a Literal Scumbag

On July 6th, Strategy (formerly MicroStrategy) disclosed in an SEC filing that it sold 3,588 Bitcoin (BTC) between June 29th and July 5th for approximately $216 million, at an average price of ~$60,200. This marked the company's largest net sale since initiating its Bitcoin strategy in 2020 and its first institutionalized reduction of its core holding. The sale resulted in a realized loss of about $54.8 million, as the selling price was below its average cost basis of ~$75,476 per BTC. The proceeds were used to pay preferred stock dividends and replenish USD reserves. This move follows a new "Digital Credit Capital Framework" approved on June 29th, authorizing the sale of up to $1.25 billion in Bitcoin. The sale consumes roughly 17% of this authorized amount in its first week. Strategy's foundational narrative, built by founder Michael Saylor, was a commitment to "never sell" Bitcoin. The recent institutionalized selling framework and these substantial sales represent a significant shift from that original promise. While the amount sold is only 0.4% of Strategy's total holdings of 843,775 BTC, the action challenges the premium at which its stock (MSTR) trades relative to its Bitcoin holdings. Investors had priced in the "never sell" narrative. The company now faces a contradiction: it sells Bitcoin at a loss to pay dividends on the preferred stock it issued to fund Bitcoin purchases. Saylor has framed selling as a tool for future strategic purchases, but each sale erodes the credibility of the original commitment, potentially threatening the premium valuation of MSTR shares.

Foresight News1 h fa

Blood Loss of $55 Million Selling 3,588 BTC, Strategy Becomes a Literal Scumbag

Foresight News1 h fa

Can Ethereum’s $150B stablecoin liquidity help ETH bulls reclaim control?

Ethereum has established itself as a leading infrastructure for digital dollars, now holding over $150 billion in on-chain stablecoin liquidity, a sign of real economic activity. Despite trading at $1,748.47 with an 11% weekly gain, it faces a key resistance zone between $1,750 and $1,800, where selling pressure has historically capped rallies. However, recent inflows into ETH ETFs and a potential technical "double bottom" pattern suggest buyers may be regaining momentum. Analysts link long-term bullish prospects, with price targets as high as $8,500 by mid-2027, to the growth of stablecoins and real-world asset (RWA) tokenization on Ethereum. The ongoing "Lean Ethereum" protocol redesign further underscores the network's evolving utility beyond speculation.

ambcrypto1 h fa

Can Ethereum’s $150B stablecoin liquidity help ETH bulls reclaim control?

ambcrypto1 h fa

JP Morgan Tokenized Fund Surges 250% in TVL in One Month, Institutional Funds Are Treating Ethereum as the Default Underlying Layer

JPMorgan's tokenized money market fund, JLTXX, has seen its on-chain total value locked (TVL) surge approximately 250% in a month, reaching nearly $700 million from an initial $200 million since its launch seven weeks ago. The fund, which invests in short-term U.S. Treasuries and repos, operates exclusively on the public Ethereum mainnet, signaling growing institutional acceptance of Ethereum as a foundational layer for compliant financial products. A key driver of this growth is its inclusion as reserve assets for stablecoins like USDG, meeting requirements under U.S. stablecoin legislation. Simultaneously, despite a significant price decline—ETH has fallen over 50% from its 2025 high—institutional accumulation continues. BitMine Immersion Technologies, led by Tom Lee, purchased an additional $73 million worth of ETH last week, bringing its holdings to roughly 4.8% of Ethereum's circulating supply. The article highlights a divergence: while the tokenization of real-world assets and stablecoin reserves is driving long-term institutional adoption of Ethereum's infrastructure, short-term price action remains pressured by market sentiment and ETF outflows. This suggests that institutional on-chain activity, though a positive fundamental development, may not serve as a reliable signal for near-term price bottoms.

marsbit1 h fa

JP Morgan Tokenized Fund Surges 250% in TVL in One Month, Institutional Funds Are Treating Ethereum as the Default Underlying Layer

marsbit1 h fa

Bitcoin Begins an Independent Market Move: Is This a Rebound or a Reversal?

Bitcoin has begun to show independent price action, rebounding from around $57,742 to surpass $60,000. This move was initially triggered by comments from Federal Reserve officials downplaying inflation risks and was subsequently amplified by weaker-than-expected U.S. employment data, which reduced expectations for further interest rate hikes. The rally was further fueled by a short squeeze, with approximately $281 million in short positions being liquidated as the price climbed. This created buying pressure and accelerated the upward move. Altcoins, particularly Ethereum and Solana, have also participated in the rally, indicating a broader, though not yet euphoric, risk-on sentiment returning to the crypto market. However, several key indicators suggest caution. The recovery is not yet a confirmed trend reversal. Despite the price rebound, the options market still shows a high premium for downside protection, implying traders remain wary. The short squeeze itself provides a temporary boost but requires sustained buying from spot markets, such as ETFs, to maintain momentum. Furthermore, Bitcoin's trajectory remains sensitive to macroeconomic data; any resurgence in inflation concerns or a shift to a more hawkish Fed stance could quickly reverse recent gains.

marsbit1 h fa

Bitcoin Begins an Independent Market Move: Is This a Rebound or a Reversal?

marsbit1 h fa

Trading

Spot