Heather Morgan and her husband Ilya Lichtenstein were arrested in Manhattan on Tuesday for allegedly conspiring to launder $4.5 billion in bitcoin, according to the DOJ Heather Morgan, an aspiring ...

This judicial scrutiny comes as part of the ongoing criminal proceedings against Ilya Lichtenstein and Heather Morgan, who were implicated in the 2016 Bitfinex hack and subsequent money laundering.

Ilya Lichtenstein pleaded guilty last year ... He laundered the stolen cryptocurrency with the help of his wife Heather Morgan, who used the alias Razzlekhan to promote her hip hop music.

Razzlekhan, who has previously described herself as the “Crocodile of Wall Street,” gained notoriety online for offering tips on how to protect businesses from thieves. This month, the ...

Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange before he and his wife, Heather Rhiannon Morgan, carried out an elaborate scheme to liquidate the ...

Ilya Lichtenstein, 35, and Heather Morgan, 33, were arrested in February last year after the US government seized 95,000 bitcoin then valued at US$3.6bil (RM16.3bil). Prosecutors said the pair ...

with Heather “Razzlekhan” Morgan and Ilya “Dutch” Lichtenstein — lovers, hipsters, and aspiring rapper-entrepreneurs — at its center. After stealing over $4 billion worth of ...