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
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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