WebFeb 8, 2024 · A New York couple was arrested Tuesday for allegedly conspiring to launder about $4.5 billion in cryptocurrency stolen during the 2016 hack of the virtual currency … WebFeb 8, 2024 · Finance & Tax. Couple charged with money laundering tied to 2016 $4.5B crypto hack “Criminals always leave tracks,” FBI Deputy Director Paul M. Abbate said in …
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U.S. accuses couple of laundering $4.5 bln in bitcoin tied to 2016 …
WebFeb 8, 2024 · Morgan and Lichtenstein face up to 20 years in jail Credit: Instagram/razzlekhan. The bizarre hipster couple, who live on Wall Street in New York, allegedly transferred 119,754 Bitcoin into a digital wallet controlled by the husband, a dual citizen of Russia and the US, after a hacker breached the cryptocurrency exchange and … WebMar 22, 2024 · Wacky crypto couple Ilya Lichtenstein and Heather Morgan, charged with attempting to launder billions of dollars in hacked bitcoin, have entered talks with federal prosecutors on a potential plea... WebFeb 9, 2024 · The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement... order a taxi in french