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Razzlekhan and Husband Plead Guilty to Crypto Laundering Scheme

Razzlekhan and her husband stole $4.5 billion from crypto exchange Bitfinex and engaged in an elaborate attempt to launder the money. ....

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'Bitcoin Bonnie and Clyde' Plead Guilty to Billion Dollar Crypto Laundering Scheme

On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya Lichtenstein became known as the modern-day “Bitcoin Bonnie and Clyde” after they were linked to the 2016 theft of $4.5 billion in crypto from the Hong Kong-based exchange Bitfinex. ....

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luc cohen: US man pleads guilty to laundering crypto stolen from Bitfinex hack

The bitcoin was worth $71 million at the time, but had appreciated to more than $4.5 billion by the time of their arrests.Deputy Attorney General Lisa Monaco said at the time that the $3.6 billion in assets that prosecutors recovered from the couple was the biggest financial seizure in U.S. Department of Justice history ....

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'Crypto Couple' Husband Admits to Bitfinex Hack at Plea Hearing

Ilya Lichtenstein pleaded guilty to conspiring to launder the stolen cryptocurrency, and even admitted to the original 2016 Bitfinex hack. ....

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Case of Bitcoin heist tied to Bitfinex hack sees guilty plea

Ilya Lichenstein and his wife, Heather Morgan a.k.a the “Crocodile of Wall Street” were charged with conspiring to launder 119,754 Bitcoin stolen following the hack. ....

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