[rank_math_breadcrumb]

who ilya charged bitcoin case

Last Updated on April 7, 2024 by Paganoto

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 couple, Ilya Lichtenstein and Heather Morgan, appeared in federal court, charged with attempting to launder the proceeds of that crime.Feb 14, 2022

Husband in $3.6 Billion Bitcoin Case Held While Wife Gets Bond

Husband in $3.6 Billion Bitcoin Case Held While Wife Gets Bond

Ilya Lichtenstein, left, and Heather Morgan were charged with scheming to launder billions of dollars’ worth of Bitcoin.

Who Are Ilya Lichtenstein and Heather Morgan, Charged in …

Who Are Ilya Lichtenstein and Heather Morgan, Charged in …

The Bitcoin at issue in the charges against Mr. Lichtenstein, who the authorities said has dual Russian and U.S. citizenship, and Ms. Morgan was …

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.

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.

Couple accused in $4.5-billion bitcoin scheme to … – CBS News

Couple accused in $4.5-billion bitcoin scheme to … – CBS News

Russian national Ilya Lichtenstein, whose social media accounts identify him as a “tech entrepreneur,” is accused of attempting to launder the …

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 …

Statement of Facts – Department of Justice

Statement of Facts – Department of Justice

as explained further below, U.S. authorities traced the stolen BTC to multiple accounts controlled by ILYA “DUTCH” LICHTENSTEIN, …

Heather Morgan & Ilya Lichtenstein arrested for crypto … – Quartz

Heather Morgan & Ilya Lichtenstein arrested for crypto … – Quartz

Heather Morgan and Ilya Lichtenstein were arrested for laundering Bitcoin stolen from Bitfinex in 2016.

Accused bitcoin launderers in plea talks with prosecutors …

Accused bitcoin launderers in plea talks with prosecutors …

Netflix plans a series about accused bitcoin launderers Heather Morgan and her husband, who allegedly tried to hide the souce of …