Bill Callahan | Source | (Ret. DEA Special Agent in Charge) Director of Government & Strategic Affairs...
Bill Callahan
Experienced professional with several years of diverse experience in investigations, Leadership and management. Proven track record in directing multiple teams in a fast paced, high intensity environment. Demonstrated ability to lead and develop others while balancing priorities in order to meet strategic goals. Significant experience in training and managing personnel at all levels. Consistently acknowledged for outstanding work ethic and ability to provide superior service while working in challenging environments.
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Blockchain Intelligence Group
(Ret. DEA Special Agent in Charge) Director of Government & Strategic Affairs
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DOJ seizes $3.6 billion in crypto from 2016 Bitfinex hack, arrests New York couple | ZDNet
Ilya Lichtenstein and his wife Heather Morgan are accused of laundering the proceeds of 119,754 bitcoin that were stolen from Bitfinex's platform in 2016.
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Before the U.S. Government writes a check for $4.5 billion to Bitfinex, potential victims or claimants may file a legal action, and make a claim for all or a portion of the funds. They will have an opportunity to prove that their claim is justified and will likely rely on blockchain analytics and expert testimony to support their claims.
A $500 Walmart gift card transaction was conducted through an IP address linked to a cloud service provider, and they used the gift card to purchase personal items that were delivered to their home address.