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Tag: Ilya Lichtenstein

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‘Razzlekhan’: Amazon Is Turning $4 Billion Bitfinex Bitcoin Heist Into Feature Film – Decrypt

Amazon MGM Studio is developing a movie based on the life of crypto thief Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein, who in...

IRS targets tax crimes in crypto crackdown

The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...

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...

New York Man Admits to $4.5B Bitfinex Hack and Money Laundering Charges

A New York resident accused of being behind the 2016 hack that led to a loss of Bitcoins worth USD $4.5 billion on Bitfinex...

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...

2016 Bitfinex Hack: Couple Charged over $4.5B in Stolen BTC Strikes Plea Deal

American rapper, Heather ‘Razzlekhan’ Morgan, and her husband, Ilya Lichtenstein, have entered into a plea agreement with US prosecutors, according to a court document seen by Reuters....

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,...

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