Web10 feb. 2024 · Ilya "Dutch" Lichtenstein, 34, and Heather Rhiannon Morgan, 31, have been arrested. They are a married couple living in New York City, New York, United States. In August 2016, a hacker breached Bitfinex’s systems and initiated more than 2,000 unauthorized transactions. Lichtenstein and Morgan allegedly conspired to launder the … Web28 feb. 2024 · Morgan, a 31-year-old rapper and entrepreneur who was released from jail last Friday on $3 million bond bail, appeared via phone from her home in New York City …
Ilya Lichtenstein, Heather Morgan arrested in connection with …
Web8 feb. 2024 · The couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused in a criminal complaint of conspiring to launder 119,754 Bitcoin that had been stolen in … Web8 feb. 2024 · The department named Ilya Lichtenstein and Heather Morgan as the individuals responsible for allegedly attempting to launder 119,754 bitcoin stolen from the cryptocurrency exchange Bitfinex. Bitfinex was targeted by hackers in August 2016 who “ initiated more than 2,000 unauthorized transactions,” the DOJ said. arabian dances brian balmages jw pepper
Bitcoin case: Meet the couple who allegedly scammed $4.5B in …
Web9 feb. 2024 · By now, you have probably heard of New Yorkers, Ilya “Dutch” Lichtenstein, 34, and his wife, Heather Morgan, 31, who allegedly conspired to launder cryptocurrency worth $4.5 billion from ... WebFederal authorities arrested Ilya Lichtenstein and his wife Heather Morgan on Jan. 8, accusing the couple of laundering Bitcoin stolen from the Bitfinex crypto exchange. $3.6 billion in cryptocurrency was also seized. Learn more about these tech entrepreneurs, as well as a brief history behind the 2016 Bitfinex hack.. Explore this storyboard about … Web13 feb. 2024 · Ilya Lichtenstein, left, and Heather Morgan were charged with conspiracy to launder billions of dollars worth of Bitcoin. Credit... District of Columbia U.S. Attorney's … arabian dapple gray