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Ilya Lichtenstein

Bitfinex Hack Laundering Suspects to Testify Before DC District Court
Video
Nikhilesh de
Bitfinex Hack Laundering Suspects to Testify Before DC District Court
The Washington D.C. court convenes today for a hearing with Ilya Lichtenstein and Heather Morgan, two suspects arrested on allegations they conspired to launder $3.6 billion i...
Bitfinex Hack Laundering Suspects to Testify Before DC District Court
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Feb 14, 2022 at 4:18 p.m. UTC
Feb 14, 2022
Nikhilesh DeCDTVFM ClipBitfinexMoney LaunderingHackWashingtonStablecoinIlya LichtensteinHeather Morgan
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Video
Nft
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Heather Morgan and Ilya Lichtenstein’s OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on all...
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
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Feb 10, 2022 at 8:05 p.m. UTC
Feb 10, 2022
NFTCDTVHash clipBitfinexOpenSeaMoney LaunderingDOJDepartment of JusticeIlya LichtensteinHeather Morgan
'Story of the Year:' Feds Seize $3.6B Stolen Bitcoin In DOJ's Largest Crypto Bust to Date
Video
Crypto exchange
‘Story of the Year:’ Feds Seize $3.6B Stolen Bitcoin In DOJ’s Largest Crypto Bust to Date
A Washington judge stopped a decision to grant bail to Ilya “Dutch” Lichtenstein and Heather Morgan, two people charged with conspiring to launder $4.5 billion (120,000 BTC) s...
'Story of the Year:' Feds Seize $3.6B Stolen Bitcoin In DOJ's Largest Crypto Bust to Date
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Feb 9, 2022 at 8:02 p.m. UTC
Feb 9, 2022
crypto exchangeCDTVHash clipBitfinexMoney LaunderingDepartment of JusticeIlya LichtensteinHeather Morgan
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
Video
Nikhilesh de
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
A federal judge has halted the release of Ilya Lichtenstein and Heather Morgan, two individuals suspected of conspiring to launder $4.5 billion from the 2016 hack of crypto ex...
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
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Feb 9, 2022 at 4:39 p.m. UTC
Feb 9, 2022
Nikhilesh DeCDTVFM ClipBitfinexMoney LaunderingDepartment of Justicefederal judgeIlya LichtensteinHeather Morganseized crypto