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...