Last Updated on June 26, 2023 by Paganoto
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. The digital …
Accused bitcoin launderer Heather Morgan in talks … – CNBC
Accused bitcoin launderer Heather Morgan in talks … – CNBC
Heather Morgan and Ilya Lichtenstein are accused of trying to launder billions of dollars worth of bitcoin stolen in a 2016 cryptocurrency …
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.
How a Young Couple Failed to Launder Billions of Dollars in …
How a Young Couple Failed to Launder Billions of Dollars in …
On Tuesday, in Manhattan, a young married couple, Ilya Lichtenstein and Heather Morgan, appeared in federal court, charged with attempting to …
Heather Morgan & Ilya Lichtenstein arrested for crypto … – Quartz
Heather Morgan & Ilya Lichtenstein arrested for crypto … – Quartz
On Feb. 8, the US Justice Department announced that Heather Morgan and Ilya Lichtenstein were arrested and charged for conspiracy to launder …
Hipster Couple Charged in $4.5 Billion Crypto Heist Is Even …
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 …
Couple accused in $4.5-billion bitcoin scheme to … – CBS News
Couple accused in $4.5-billion bitcoin scheme to … – CBS News
Court documents describe a scheme in which Lichtenstein and Morgan allegedly worked together to launder the proceeds through complex virtual …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.