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    • USA v. Ilya Lichtenstein et al: Criminal Information (‘Multi-Billion Dollar Crypto Fraud & Money Laundering’)
    Courts Criminal Crypto Documents Fraud Information Money Laundering United States District Court for the District of Columbia USAJuly 20, 2023

    USA v. Ilya Lichtenstein et al: Criminal Information (‘Multi-Billion Dollar Crypto Fraud & Money Laundering’)

    Criminal Information alleging fraud and money laundering involving crypto allegedly stolen from British Virgin Islands-domiciled crypto exchange Bitfinex in USA v. Ilya Lichtenstein and Heather Rhiannon Morgan at the U.S. District Court for the District of Columbia.


    • 12
    July 20, 2023
    Ilya Lichtenstein, Heather Rhiannon Morgan
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Christopher Brown, Alden Pelker

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    Topics

    Crypto Fraud Money Laundering USA

    Keywords

    Bitfinex Heather Morgan Ilya Lichtenstein

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