crypto crime

  • Meet the crypto ‘Bonnie and Clyde’: A TikTok rapper who calls herself the ‘Crocodile of Wall Street’ and her husband ‘Dutch’. We look at their alleged links to the Bitfinex hack.

    • February 12, 2022
    • Posted by: MasterAdmin
    • Category: Cryptocurrency
    No Comments

    A courtroom sketch of a man in a suit, and two suspects at a table with masks on.Heather Morgan and her husband Ilya “Dutch” Lichtenstein in court in connection with a $4.5 billion bitcoin laundering charge.

    AP Photo/Elizabeth Williams

    A married couple in their 30s face charges of laundering bitcoin worth $4.5 billion from the 2016 Bitfinex hack.
    Ilya Lichtenstein and Heather Morgan behaved like people in a spy novel, US prosecutors allege. 
    Authorities found $40,000 in cash, 50 electronic devices, and two hollowed-out books in their NY home.…

    read more
Slippage Tolerance