USA v. Heather Morgan: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)
Plea Agreement and Statement of Offense regarding an offense of "conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud" in USA v. Heather Rhiannon Morgan at the U.S. District Court for the District of Columbia.