BLI.Tools

Bitfinex Hack Money Launderers Plead Guilty

Today, paperwork was filed in the case of Ilya Lichtenstein and Heather Morgan (also known by her rap name Razzlekhan) for their role in laundering the more than 120,000 Bitcoin stolen from Bitfinex in 2016, suggesting the couple will plead guilty in a hearing scheduled for August 3rd. The stolen Bitcoin was valued around $70 million at the … Read more

Chainalysis – Money Laundering – Helix mixer

Chainalysis in Action: How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases Within the span of a few years, two brothers from Ohio were imprisoned for cryptocurrency-related crimes. The first, Larry Dean Harmon, was arrested and charged for a money laundering conspiracy arising from his operation of Helix, a cryptocurrency mixing service operating on … Read more

Partnership Announcement

The Atlanta Blockchain Center (Georgia, USA) and Project Pi announced a strategic partnership with the Blockchain Legal Institute. Washington D.C. , July 24, 2023 — BLI today announced a partnership with the Atlanta Blockchain Center and Project Pi to provide access to timely resources relevant for the legal blockchain community within Georgia (USA) and beyond. … Read more

Medium- Lightning Labs & AI Tools

Lighning Labs Announces – Lightning Labs, a leading Lightning infrastructure firm, has introduced a groundbreaking suite of tools that enables AI applications like OpenAI’s GPT series to seamlessly handle bitcoin (BTC) transactions. This development, announced by Lightning Labs CEO Elizabeth Stark, has the potential to unlock new use cases previously unattainable in the world of … Read more

Artificial Intelligence & Global Finance

This content is accessible to BLI members only. Create a membership to view this content. BLI Membership Benefits Include: Media Exposure Conferences Research Tools Legal Opinions Mediation and Arbitration Consulting International Partnerships Association Events and much more >> Create Membership Now

Decrypt – Vanguard – Bitcoin Mining Stocks

This content is accessible to BLI members only. Create a membership to view this content. BLI Membership Benefits Include: Media Exposure Conferences Research Tools Legal Opinions Mediation and Arbitration Consulting International Partnerships Association Events and much more >> Create Membership Now

FinBold – Bitcoin

This content is accessible to BLI members only. Create a membership to view this content. BLI Membership Benefits Include: Media Exposure Conferences Research Tools Legal Opinions Mediation and Arbitration Consulting International Partnerships Association Events and much more >> Create Membership Now

Skip to content