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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...
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...
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).
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.
Feb 8, 2022 · Before they were charged on Tuesday with conspiring to launder $3.6 billion in Bitcoin stolen from one of the world’s largest virtual currency exchanges, Ilya Lichtenstein and his wife, Heather...
Heather Morgan is an American actress and comedian. She was a cast member and writer on The Dana Carvey Show, writing and performing such notable skits as Jenny and First Ladies as Dogs, the latter being called "one of the two or three funniest things on the show" by writer and producer Robert Smigel. [1] Morgan wrote, produced and ...
In February 2022, a New York couple, Ilya Lichtenstein (aged 34) and his wife Heather R. Morgan (aged 31), were charged by US federal authorities with conspiring to launder the bitcoin, which was worth US$5.3 billion at the time.
Jul 21, 2023 · Heather Morgan, who used the hip-hop alias "Razzlekhan" to push her music online, and her husband Ilya Lichtenstein were initially arrested in February 2022.
Mar 21, 2022 · Netflix plans a series about accused bitcoin launderers Heather Morgan and her husband, who allegedly tried to hide the souce of cryptocurrency worth billions.
Feb 8, 2022 · Ilya “Dutch” Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, are accused of helping to “wash” 119,754 Bitcoin pilfered from Bitfinex and allegedly transferred into a digital wallet...
