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Tag: Heather Morgan

Chloë Grace Moretz to Star As ‘Razzlekhan’ in $4 Billion Bitfinex Bitcoin Heist Film – Decrypt

Chloë Grace Moretz will star as Heather 'Razzlekhan' Morgan alongside Lewis Pullman and Ariana DeBose, in an upcoming film based on Morgan's role in...

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Crypto Money Launderers Heather Morgan and Ilya Liechtenstein to Plead Guilty | Live Bitcoin News

Heather Morgan and Ilya Lichtenstein were a couple back in New York last year that tried to launder as much as $4.5 billion in...

S3 Ep147: What if you type in your password during a meeting?

by Paul Ducklin SNOOPING ON MEMORY, KEYSTROKES AND CRYPTOCOINS No audio player below? Listen directly on Soundcloud. With Doug Aamoth and Paul...

DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5

Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a seismic security incident led to over $61 million being...

“Crocodile of Wall Street” and her husband plead guilty to giant-sized cryptocrimes

by Paul Ducklin Back in August 2016, Heather Morgan, a.k.a. Razzlekhan, a.k.a. the Crocodile of Wall Street (actually, there’s a...

Ilya Lichtenstein Pleads Guilty to 2016 Bitfinex Hack of Billions in Bitcoin

Mystery solved: Ilya “Dutch” Lichtenstein has pleaded guilty to the 2016 hack of Bitcoin exchange Bitfinex. Ilya "Dutch" Lichtenstein...

Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal – The Daily Hodl

The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016 Bitfinex hack appears to...

Bitcoin’s Bonnie and Clyde, aka Razzlekhan and Dutch, Reach Plea Deals With Government

Posted July 21, 2023 at 2:43 pm EST. A New York couple arrested in February 2022 for laundering what was then $4.5 billion...

Bitfinex Hackers Agree to Forfeit Billions in Bitcoin in Plea Deal – Decrypt

The couple charged with laundering $4.5 billion in cryptocurrency and conspiracy to defraud the United States through a 2016 hack of crypto exchange Bitfinex...

2016 Crypto Hack: Bitfinex Hid a Report that Flagged Security Flaws: OCCRP

Cryptocurrency exchange Bitfinex never made public a confidential report that found its security lapses responsible for over 119,000 bitcoins stolen from the platform in August 2016,...

US Government Holds More Bitcoin Than MicroStrategy, Tesla Combined

The US government has now surpassed MicroStrategy and Tesla as one of the largest Bitcoin holders, with over 205,000 BTC in...

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth $5.6 billion, which is approximately 1.06% of the circulating supply, according...

Tracers in the Dark: The Global Hunt for the Crime Lords of Crypto

by Paul Ducklin DO WE REALLY NEED A NEW “WAR AGAINST CRYPTOGRAPHY”? We talk to renowned cybersecurity author Andy Greenberg about...

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