who lichtenstein charged bitcoin case

Last Updated on July 7, 2023 by Paganoto

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

A judge appeared more concerned by the flight risk posed by Ilya Lichtenstein than by his wife, Heather Morgan, in a case accusing them of a sweeping scheme to launder stolen cryptocurrency.Feb 14, 2022

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 …

How a Young Couple Failed to Launder Billions of Dollars in …

The government has not said that Lichtenstein and Morgan hacked the exchange; they are charged only with laundering the proceeds of the hack.

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 …

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

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

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 …

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

Statement of Facts – Department of Justice

Case 1:22-mj-00022-RMM Document 1-1 Filed 02/07/22 Page 3 of 20. II. Tracing the Stolen BTC to LICHTENSTEIN and MORGAN. A. Summary.

Hipster Couple Charged in $4.5 Billion Crypto Heist Is Even …

Ilya “Dutch” Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, are accused of helping to “wash” 119,754 Bitcoin pilfered from …

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Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.