2022-06-30
Bloomberg
An in-depth look at the 2016 Bitfinex hack and US government's case against Ilya Lichtenstein and Heather Morgan, aka Razzlekhan, over alleged money laundering
The hackers had been inside the Bitfinex servers for weeks before attempting the heist. They'd watched users on the cryptocurrency exchange buy and sell Bitcoins. Tweets: @kaileyleinz , @chafkin , @c...
2022-02-12
VICE
8 related
A profile of the couple charged with laundering ~$5B in stolen bitcoin, compiled from sources, filings, databases, documents, and an extensive online record
Heather Morgan and Ilya Lichtenstein wanted to be famous. Now, after being accused of laundering billions of dollars of crypto, they are.
2022-02-10
Bloomberg
30 related
How the feds caught Heather Morgan and Ilya Lichtenstein as they allegedly attempted, rather sloppily, to launder bitcoin from the Bitfinex hack
Bitfinex laundry — In her public life, Heather Morgan seems to have been the cringiest imaginable sort of crypto-adjacent hustle-bro.
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