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3 de ago. de 2023 · A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested ...
9 de feb. de 2022 · By Mitchell Clark. Feb 9, 2022, 2:43 PM PST. Heather Morgan was arrested on Monday, and goes by the online persona “Razzlekhan.” Image: Forbes. Yesterday, the Department of Justice announced it...
17 de mar. de 2022 · Forbes reveals how a self-styled marketing guru from small-town America and her husband became heist suspects – as an analysis suggests the couple still has access to stolen bitcoin, including ...
21 de jul. de 2023 · NEW YORK, July 21 (Reuters) - An American couple accused of laundering billions of dollars worth of cryptocurrency stolen from the 2016 hacking of virtual currency exchange Bitfinex have entered...
15 de feb. de 2022 · On Monday, a judge ruled that Heather Morgan, aka Razzlekhan, should be released on bail after she and her husband were arrested for allegedly helping to launder billions of dollars worth of...
10 de feb. de 2022 · Attempting to wash $4.5 billion in stolen bitcoin does make you both a “real risk-taker” and a “real money maker”. Unfortunately for the Razzle empire, the risk didn’t pay off this time. The DOJ says that the case marks its “largest financial seizure ever”, with more than 94,000 bitcoin (or around $3.6 billion) seized ...
21 de jul. de 2023 · 'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions. The pair were ordered to forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered...
