November 16, 2024 Infamous Crypto Hacker Behind Nearly $11,000,000,000 Bitfinex Exploit Sentenced to Five Years in Prison The notorious hacker behind the massive $10.934 billion exploit … More...
November 3, 2024 Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms Heather Morgan has argued for no more jail time for her role in laundering… More...
October 17, 2024 Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on Bitfinex,… More...
October 16, 2024 US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein,… More...
October 11, 2024 Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case Heather Morgan, known by her rap persona “Razzlekhan,”… More...
October 10, 2024 Heather ‘Razzlekhan’ Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court Prosecutors have requested that Heather Morgan – better known by… More...
October 9, 2024 Only Bitfinex may get restitution in 2016 hack, per government filing Bitfinex socialized the loss from the hack and reimbursed its customers… More...
February 27, 2024 Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg Ilya Lichtenstein, one of the crypto industry's most high-stakes… More...
August 4, 2023 Bitfinex Heist: Ilya Lichtenstein Admits He Was Behind Colossal 2016 Crypto Exchange Hack The notorious “Crypto Couple” Ilya Lichtenstein and… More...
August 4, 2023 Crypto couple pleads guilty to money-laundering conspiracy linked to $4.5 billion Bitfinex hack In a landmark court appearance, Ilya Lichtenstein, a 35-year-old… More...
August 3, 2023 New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering In an unexpected revelation, Ilya Lichtenstein, 35, confessed to… More...
July 21, 2023 NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case Ilya Lichtenstein and Heather Morgan, the New York-based couple … More...
August 24, 2022 Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest Following the federal judge’s decision to give the accused… More...
July 16, 2022 Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’ On February 8, 2022, the U.S. Department of Justice (DOJ) arrested… More...