Web16 sep. 2024 · Because Lichtenstein has ties to Russia, he was considered a flight risk and is currently in jail in Virginia. Morgan lawyered up and is no longer sharing an attorney with her husband. She is currently living in their old apartment. Both are currently negotiating a plea deal with the U.S. government. Morgan has tweeted twice since her arrest. Web9 feb. 2024 · Forbes contributor Heather Morgan and her husband Ilya Lichtenstein have been arrested in Manhattan for allegedly attempting to launder $4.5 billion in stolen Bitcoin.

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Web10 feb. 2024 · In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, left, and her husband, Ilya "Dutch" Lichtenstein, in federal court, Tuesday, Feb. 8 ... Web9 feb. 2024 · Five years after crypto exchange Bitfinex was drained dry by a hacker, two people suspected of laundering the stolen funds have come under the FBI scanner. … the territory golf \u0026 country club

Woman Arrested in Alleged Crypto Laundering Scheme Also a …

Web9 feb. 2024 · A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. On Tuesday, Ilya Lichtenstein and Heather Morgan were arrested in New York and accused... Web18 feb. 2024 · It’s a Very Crypto Scandal, But the Charges Are Serious. The value of the coins Heather Morgan and Ilya Lichtenstein are accused of laundering has climbed … Web14 feb. 2024 · De twee worden in de volksmond aangeduid als de ‘ Bonnie and Clyde ‘ van de cryptowereld. Ilya Lichtenstein, een Amerikaan van Russische afkomst die de … the territory golf course mn