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Aug 3, 2023 · The couple, Russian-born tech entreprener Ilya Lichtenstein and Heather Morgan, an aspiring rapper who goes by the alias “Razzlekhan,” were arrested in 2022 in what the Justice Department called...
Aug 4, 2023 · Heather Morgan and Ilya Lichtenstein went to desperate lengths in their attempts to convert billions of dollars worth of cryptocurrency into cash. At the time of their arrest in 2022, the stash of 120,000 Bitcoin was worth $4.5bn (£3.5bn).
In February 2022, a New York couple, Ilya Lichtenstein (aged 34) and his wife Heather R. Morgan (aged 31), were charged by US federal authorities with conspiring to launder the bitcoin, which was worth US$5.3 billion at the time.
Feb 8, 2022 · Before they were charged on Tuesday with conspiring to launder $3.6 billion in Bitcoin stolen from one of the world’s largest virtual currency exchanges, Ilya Lichtenstein and his wife, Heather...
Feb 9, 2022 · Heather Morgan was arrested on Monday, and goes by the online persona “Razzlekhan.” Image: Forbes. Yesterday, the Department of Justice announced it had finally recovered almost all the Bitcoin...
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Who is Ilya 'Dutch' Lichtenstein wife Heather Rhiannon Morgan?
Feb 8, 2022 · Ilya “Dutch” Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, are accused of helping to “wash” 119,754 Bitcoin pilfered from Bitfinex and allegedly transferred into a digital ...