DNE3
Registered User
- Sep 14, 2010
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heather morgan 'Razzlekhan'
On Feb. 8, the US Justice Department announced that Heather Morgan and Ilya 'Dutch' Lichtenstein were arrested and charged for conspiracy to launder stolen cryptocurrency worth an estimated $4.5 billion. The married couple allegedly laundered Bitcoin stolen in the 2016 hack of the cryptocurrency exchange Bitfinex, in which 119,754 bitcoin worth $72 million were stolen, a fraction of their current value.
Crocodile of Wall Street Heather Morgan and husband Ilya Lichtenstein charged with money laundering | Daily Mail Online
On Feb. 8, the US Justice Department announced that Heather Morgan and Ilya 'Dutch' Lichtenstein were arrested and charged for conspiracy to launder stolen cryptocurrency worth an estimated $4.5 billion. The married couple allegedly laundered Bitcoin stolen in the 2016 hack of the cryptocurrency exchange Bitfinex, in which 119,754 bitcoin worth $72 million were stolen, a fraction of their current value.
Crocodile of Wall Street Heather Morgan and husband Ilya Lichtenstein charged with money laundering | Daily Mail Online