Last Updated on January 9, 2024 by Paganoto
Stolen Bitcoin, fake personas and a trip to Ukraine – ABC
Stolen Bitcoin, fake personas and a trip to Ukraine – ABC
Social influencer, writer, entrepreneur and amateur rapper Heather Morgan and her husband Ilya Lichtenstein, a Russian-American tech entrepreneur, now face up to 25 years in jail if found guilty of conspiring to launder stolen Bitcoin worth billions of dollars.Mar 18, 2022
How a Young Couple Failed to Launder Billions of Dollars in …
How a Young Couple Failed to Launder Billions of Dollars in …
In August, 2016, a hacker stole 119,754 bitcoin from a cryptocurrency exchange called Bitfinex. On Tuesday, in Manhattan, a young married …
How This New York Couple Allegedly Stole $8 Billion In Bitcoin
How This New York Couple Allegedly Stole $8 Billion In Bitcoin
Lichtenstein and Morgan were charged with conspiracy to commit money laundering. Prosecutors said they’d lied to exchanges to move the funds …
Feds arrest a New York couple and seize $3.6 billion in stolen …
Feds arrest a New York couple and seize $3.6 billion in stolen …
Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, are accused of trying to launder money taken in a huge hack of cryptocurrency exchange …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from …
Inside the Bitcoin Laundering Case That Confounded the …
Inside the Bitcoin Laundering Case That Confounded the …
Charged with conspiring to launder billions of dollars in Bitcoin, the couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused of …
A $4.5 Billion Crypto Crime Stars an NYC Couple, Stolen …
A $4.5 Billion Crypto Crime Stars an NYC Couple, Stolen …
Heather Morgan, 31, and her husband Ilya Lichtenstein, 34, were detained on charges of conspiring to launder 119,754 Bitcoin. The digital …
charged in case involving bitcoin heist – Los Angeles Times
charged in case involving bitcoin heist – Los Angeles Times
Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, were arrested this month in Manhattan on suspicion of laundering cryptocurrency linked …
DOJ arrests New York couple and seizes $3.6 billion in bitcoin …
DOJ arrests New York couple and seizes $3.6 billion in bitcoin …
The Justice Department has seized around $3.6 billion in cryptocurrency tied to the 2016 hack of a virtual currency exchange, and arrested a …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.