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Source: wsj.com
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'Crocodile of Wall Street' Heather Morgan and husband Ilya Lichtenstein reach plea deal a year after being charged with laundering $4.5billion in stolen Bitfinex crypto
Heather Morgan and her husband Ilya Lichtenstein were charged in 2022 with siphoning funds worth $71million during the 2016 hack.
Source: dailymail.co.uk
Crocodile of Wall Street lands new job and gets exemption from house arrest to work in the office
Heather Morgan, 32, revealed her new gig in a court filing on Tuesday seeking permission to leave house arrest three days per week to go to work, a request which the judge granted.
Source: dailymail.co.uk
A $500 Walmart gift card led to the arrest of NYC couple in $4.5 billion bitcoin heist
A $500 Walmart gift card was the smoking gun that led to the arrest of NYC couple, Ilya Dutch Lichtenstein, 34, and Heather R. Morgan, 31, in $4.5 billion bitcoin heist.
Source: dailymail.co.uk
Wife freed while husband jailed pending trial in alleged billion-dollar laundering of Bitcion
Heather Morgan, 31, has been freed pending trial after being accused of laundering $4.5 billion in Bitcoin along with her husband, Ilya Lichtenstein who remains behind bars due to prosecutors.
Source: dailymail.co.uk
Meet the rapper accused of laundering billions of dollars in crypto
Heather Morgan and Ilya Lichtenstein are accused of trying to launder 119,754 bitcoin, worth about $4.5 billion. Learn more at Boston.com.
Source: boston.com
Meet the crypto 'Bonnie and Clyde': A TikTok rapper who calls herself the 'Crocodile of Wall Street' and her husband 'Dutch'. We look at their alleged links to the Bitfinex hack.
Heather Morgan and her husband Ilya 'Dutch' Lichtenstein in court in connection with a $4.5 billion bitcoin laundering charge. AP Photo/Elizabeth
Source: businessinsider.com.au
Bitfinex Charges: Ilya Lichtenstein, Heather Morgan, What the DOJ Alleges
Ilya Lichtenstein and Heather Morgan behaved as if in a spy novel, the DOJ said in allegations they laundered bitcoin taken in the $4.5 billion Bitfinex hack.
Source: businessinsider.com
Bitfinex Charges: Ilya Lichtenstein, Heather Morgan, What the DOJ Alleges
Ilya Lichtenstein and Heather Morgan behaved as if in a spy novel, the DOJ said in allegations they laundered bitcoin taken in the $4.5 billion Bitfinex hack.
Source: businessinsider.com
Crocodile of Wall St Heather Morgan husband Ilya Lichtenstein argue they are not a flight risk bail
A lawyer for self-proclaimed Crocodile of Wall Street, Heather Morgan, 31, and husband Ilya Lichtenstein, 34, is urging them to be bailed to prepare them for a trial.
Source: dailymail.co.uk