Bitfinex hacker receives five-year sentence for multi-billion crypto ...
6 hours ago · Lichtenstein and his wife Heather Morgan were arrested in 2022, and in August last year both pled guilty to conspiring to commit money laundering. The stolen cryptocurrency, worth around $71 ...
Ilya 'Dutch' Lichtenstein Sentenced to 5 Years for Bitcoin Heist ...
22 hours ago · Ilya “Dutch” Lichtenstein was sentenced in Washington federal court Thursday, after he and his wife, Heather Morgan, pleaded guilty last year in a scheme to hide proceeds from the 2016 hack ...
Man who stole, laundered $1 billion in bitcoin ... - The Detroit News
19 hours ago · Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange before he and his wife, Heather Rhiannon Morgan, carried out an elaborate scheme to liquidate the ...
US hacker jailed for five years over Bitcoin heist worth billions of ...
Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange before he and his wife, Heather Rhiannon Morgan, carried out an elaborate scheme to liquidate the ...
Russian-American Sentenced To 5 Years In Prison For Massive …
7 hours ago · Lichtenstein's bitcoin theft was considered one of the largest in history, according to prosecutors. A Russian-American man whose theft of thousands of bitcoins was one of the largest in history ...
Bitfinex Hacker Sentenced in Money Laundering Conspiracy …
20 hours ago · Ilya Lichtenstein, 35, of New York City, was sentenced today in U.S. District Court in Washington D.C. to 60 months in federal prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.
Razzlekhan and husband guilty of $4.5bn Bitcoin launder - BBC
Aug 3, 2023 · A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested ...
Bitfinex Hacker and Wife Plead Guilty to Money Laundering …
Aug 3, 2023 · Ilya Lichtenstein, 35, and Heather Morgan, 33, were arrested in February 2022 after the government seized approximately 95,000 of those stolen bitcoin from cryptocurrency wallets in the defendants’ control. At the time of the seizure, the recovered funds were valued at approximately $3.6 billion.
‘Bitcoin Bonnie and Clyde’ plead guilty to money laundering
Aug 3, 2023 · The couple, Russian-born tech entreprener Ilya Lichtenstein and Heather Morgan, an aspiring rapper who goes by the alias “Razzlekhan,” were arrested in 2022 in what the Justice Department called...
Man and amateur rapper wife who went to great lengths to ... - Sky News
Aug 4, 2023 · Heather Morgan and Ilya Lichtenstein went to desperate lengths in their attempts to convert billions of dollars worth of cryptocurrency into cash. At the time of their arrest in 2022, the stash of 120,000 Bitcoin was worth $4.5bn (£3.5bn).
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