Last Updated on March 23, 2023 by Paganoto
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 currency, the authorities say, came from the 2016 hack of Bitfinex, a cryptocurrency exchange owned and operated by iFinex Inc. TODAY!!! TODAY!!Feb 9, 2022
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 …
Feds arrest married couple, seize $3.6 billion in hacked …
Feds arrest married couple, seize $3.6 billion in hacked …
Officials said tech entrepreneur Ilya Lichtenstein, 34, and his rapper wife, Heather Morgan, 31, were charged with conspiring to launder money.
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
Justice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married …
The couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused in a criminal complaint of conspiring to launder 119,754 Bitcoin that …
Feds charge couple with trying to launder billions in stolen …
Feds charge couple with trying to launder billions in stolen …
Arrested in Manhattan on Tuesday were Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31. They were scheduled to make initial appearances …
DOJ arrests New York couple and seizes $3.6 billion in bitcoin …
DOJ arrests New York couple and seizes $3.6 billion in bitcoin …
On Tuesday morning, federal agents in New York arrested Ilya “Dutch” Lichtenstein and his wife, Heather Morgan, in Manhattan.
Couple arrested in alleged $4.5 billion cryptocurrency …
Couple arrested in alleged $4.5 billion cryptocurrency …
Ilya “Dutch” Lichtenstein, 34, and his rapper wife, Heather Morgan, 31, are accused of conspiring to wash the proceeds of 119,754 bitcoin that …
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 …
A New York couple has been arrested and charged with conspiring to launder $4.5 billion in stolen cryptocurrency funds.
Heather Morgan and Husband Allegedly Laundered $4.5 …
Heather Morgan and Husband Allegedly Laundered $4.5 …
Heather Morgan, an aspiring rapper who goes by the stage name Razzlekhan, was arrested in Manhattan on Tuesday alongside her husband, tech …
Rapper Razzlekhan Is Accused Of $4.5 Billion Crypto …
Rapper Razzlekhan Is Accused Of $4.5 Billion Crypto …
The DOJ has charged Heather Morgan, who uses the stage name Razzlekhan, with attempting to launder thousands of bitcoins alongside her …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.