stolen
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Netflix orders docuseries on crypto laundering couple
- February 14, 2022
- Posted by: MasterAdmin
- Category: Cryptocurrency
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Heather Morgan, aka Razzlekhan, was arrested with her husband for allegedly laundering $4.5 billion worth of Bitcoin. | Image: Razzlekhan
Netflix is gearing up to create a documentary series about the couple who allegedly laundered $4.5 billion worth of stolen Bitcoin (via Variety). This comes just days after Ilya Lichtenstein and Heather Morgan were arrested in connection with the crimes — and not long after many of us (regrettably) became aware of Morgan’s rapping alter-ego, Razzlekhan, aka the “Crocodile of Wall Street.”…
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Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
- February 11, 2022
- Posted by: MasterAdmin
- Category: Cryptocurrency
Heather Morgan and Ilya Lichtenstein are accused of a conspiracy to launder bitcoin that was stolen in the 2016 hack of Bitfinex, a cryptocurrency exchange.
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Married NYC couple charged with laundering billions in stolen crypto
- February 9, 2022
- Posted by: MasterAdmin
- Category: Investments
It’s one for the history books.
The Department of Justice announced Tuesday morning the arrest of a married New York City couple allegedly caught trying to launder cryptocurrency stolen during the notorious 2016 hack of the Bitfinex exchange. The proceeds from that boosted crypto — specifically, 119,754 bitcoin — is presently valued at around $4.5 billion, and large chunks of it were on the move as recently as earlier this month.…
