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How The Crypto Couple Went From Wannabe Tech Luminaries To Targets In The Biggest Financial Seizure In Justice Department History

Ilya “Dutch” Lichtenstein raised money from Mark Cuban and other well-known investors. His wife, Heather Morgan, built a following as a quirky rapper and
social media luminary.

Hong-kong , California , United-states , Mexico , Liechtenstein , Malaysia , New-york , Aaron-levie , Anirudh-bansal , Scott-milliken , Morgan-linkedin , Yevgeniy-lichtenstein

'Disheartening and grossly unfair' - Reyna agent hits back with claims that report portrayed family as 'one-dimensional caricatures'

The Reyna family's agent, Dan Segal, has hit out at the independent report released on Monday, calling it '"disheartening and grossly unfair".

Grenada , El-salvador , Cahill-gordon , Claudio-reyna , Earnie-stewart , Bill-miller , Gregg-berhalter , Anthony-hudson , Anirudh-bansal , Nations-league , United-states , G-reyna

Inside the Bitcoin laundering case that confounded the internet

Inside the Bitcoin laundering case that confounded the internet

New-york , United-states , Ukraine , Cook-county , Illinois , Northwestern-university , Washington , Oregon , Russia , Russian , American , Morgan-brittni-sonnenfeld

The Bitcoin Case That Puzzled the Shadowy World of Cryptocurrency

Officials said the couple went to great lengths to try to launder stolen Bitcoin.

Mexico , New-york , United-states , Netherlands , District-of-columbia , Washington , Liechtenstein , Times-square , Russia , Ukraine , Lichtenstein , Dutch

The 1MDB Trial of Ex-Goldman Banker Roger Ng Is Set to Begin

Opening arguments in a case tied to the 1MDB bribery scandal will begin today.

Moscow , Moskva , Russia , Malaysia , United-states , Canada , France , Ottawa , Ontario , Ukraine , Malaysian , Canadian

Inside Heather Morgan and Ilya Lichtenstein's Confounding Bitcoin Case

The arrests of Ilya Lichtenstein and Heather Morgan left the world of cryptocurrency incredulous: Could this goofy young couple have been Bitcoin’s Bonnie and Clyde?

New-york , United-states , Manhattan , Russia , Washington , Ukraine , Russian , American , Morgan-brittni-sonnenfeld , Christopher-tarbell , Ilya-lichtenstein , Heather-morgan

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.

Netherlands , New-york , United-states , Russia , Ukraine , Russian , American , Dutch , Sam-enzer , Heather-morgan , Ilya-lichtenstein , Anirudh-bansal

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.

Netherlands , New-york , United-states , Russia , Ukraine , Russian , American , Dutch , Sam-enzer , Heather-morgan , Ilya-lichtenstein , Anirudh-bansal

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

Netherlands , New-york , United-states , Russia , Ukraine , Russian , American , Dutch , Elizabeth-williams , Shalini-nagarajan , Sam-enzer , Heather-morgan

US seizes $3.6bn of stolen Bitcoin, its largest financial seizure ever

Enterprise resource planning solutions (ERP) optimise efficiency, reduce waste and costs, increase sales and productivity, and most of all allow leaders to make accurate, informed and strategic decisions...

Manhattan , New-york , United-states , Liechtenstein , Washington , Lichtenstein , Genghis-khan , Lisa-monaco , Heather-morgan , Debra-freeman , Anirudh-bansal , Walmart