Event Wikipedia
The 2016 Bitfinex hack and the 2022 Razzlekhan arrest — 119,756 BTC stolen, $3.6B recovered, six years of laundering
119,756 BTC stolen from Bitfinex (Aug 2016). DOJ arrested Lichtenstein and Morgan in Feb 2022 and recovered ~94,000 BTC — the largest US financial seizure at the time.