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What will be the restitution amount ordered in the Bitfinex hack case in November 2024?
3
Resolution / Starting Odds
Less than $1 billion • 25%
$1 billion to $3 billion • 25%
$3 billion to $6 billion • 25%
More than $6 billion • 25%
Official court sentencing records
Story
US Prosecutors Seek 5-Year Sentence for Ilya Lichtenstein, Mastermind of $6 Billion Bitfinex Hack
Oct 16, 2024, 04:53 AM
US prosecutors have recommended a five-year prison sentence for Ilya "Dutch" Lichtenstein, the mastermind behind the 2016 Bitfinex hack, which resulted in the theft of $6 billion in cryptocurrency. Lichtenstein and his wife, Heather Morgan, also known as "Razzlekhan," were involved in a money-laundering conspiracy to clean the stolen crypto. While Lichtenstein faces a five-year sentence, Morgan may spend just 18 months in prison for her role in the crime. The sentencing is expected to take place in November.
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Full restitution • 25%
Partial restitution • 25%
No restitution • 25%
Ongoing legal proceedings • 25%
Case closed with restitution • 25%
Case closed without restitution • 25%
Case ongoing • 25%
Settlement reached • 25%
Yes • 50%
No • 50%
Fully recovered • 25%
Partially recovered • 25%
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Unknown status • 25%
None • 25%
Less than 10,000 • 25%
10,000 to 50,000 • 25%
More than 50,000 • 25%
Significantly improved • 25%
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Declined • 25%
Yes • 50%
No • 50%
Additional charges against involved parties • 25%
New suspects identified • 25%
Settlement reached with Bitfinex • 25%
No significant developments • 25%