USA v. Ilya Lichtenstein et al: Criminal Complaint (‘$4.5B Stolen Crypto’)

    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
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