Criminal Complaint alleging conspiracy to commit money laundering and conspiring to defraud the United States involving Bitcoin currently “valued at over $4.5 billion” that was allegedly stolen in a 2016 hack of Bitfinex, a cryptocurrency exchange operated by a British Virgin Islands-domiciled firm in USA v. Ilya Lichtenstein, described as “a Russian-U.S. national residing in New York”, and his wife, Heather Rhiannon Morgan.
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February 07, 2022
Ilya Lichtenstein, Heather Rhiannon Morgan
USA
Topics
Crypto Fraud Hacking Money Laundering RussiaKeywords
Bitfinex Heather Rhiannon Morgan Ilya Lichtenstein