Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the 2016 Bitfinex hack…
US couple accused of laundering crypto from Bitfinex hack reach plea deal
NEW YORK : An American couple accused of laundering $4.5 billion in cryptocurrency stolen from the 2016 hacking of virtual…
‘Razzlekhan,’ Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions
Heather “Razzlekhan” Morgan and Ilya Lichtenstein are pleading guilty to three charges, two counts of money laundering and one of…
