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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