‘Razzlekhan,’ Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions

Federal bona fides were able to seize the 94,000 BTC when the couple were arrested in early 2022. Back then, the DOJ so-called the two conspired to launder these proceeds and heavily implied, but did not claim, they were the original hacker(s). Much of the surviving 25,000 BTC were transferred out over the past five years, through various wallets and darknet marketplaces.