WebFeb 14, 2024 · US takes US$3,6 billion in largest crypto seizure ever. ... Ilya Lichtenstein and Heather Morgan were arrested last Tuesday morning in connection with the alleged conspiracy to launder ... WebSep 16, 2024 · Morgan has tweeted twice since her arrest. In a tweet dated August 23, she wrote, "I am not involved in any crypto project. Any crypto or NFT project bearing my name or likeness is a scam that I do not endorse." It's the calmest she's ever been on social media. A little over two weeks later, it appears Heather is job hunting.
Alleged crypto launderer Heather Morgan led a second life as the …
WebDec 24, 2024 · This year, Heather Morgan, known by her rap name “Razzlekhan,” and her husband Ilya Lichtenstein were arrested by the Federal Bureau of Investigation for allegedly conspiring to launder crypto connected to the Bitfinex hack. During a court appearance in New York, the pair proclaimed their innocence and were released on multimillion-dollar ... 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 … on the technique of acting michael chekhov
Meet Heather Morgan: The
WebFeb 13, 2024 · Charged with conspiring to launder billions of dollars in Bitcoin, the couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused of siphoning off chunks of … WebFeb 8, 2024 · Feb. 8, 2024 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, … WebFeb 22, 2024 · Heather Morgan, one-half of the now infamous Bitcoin Bonnie and Clyde — the eccentric Manhattan couple arrested Feb. 8 for allegedly trying to launder $3.6 billion in stolen cryptocurrency — is... on the telephone