Tag: Razzlekhan
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S3 Ep147: What if you type in your password during a meeting?
by Paul Ducklin SNOOPING ON MEMORY, KEYSTROKES AND CRYPTOCOINS
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With Doug Aamoth and Paul...
“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...
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....
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...
‘Razzlekhan,’ Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions
Federal officials were able to seize the 94,000 BTC when the couple were arrested in early 2022. Back then, the DOJ alleged the two...
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...
Crypto Fraudster Charged In $4.5 Bn Bitcoin Theft Lands New Marketing Job
According to a court document, Heather Morgan, who identifies as Rapper Razzlekhan on social media and in music videos, was hired by an...
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest
Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her...
Warren and Sherman Are Going After Crypto
March 18, 2022 / Unchained Daily / Laura Shin Daily Bits ✍️✍️✍️ Volume for Bored Ape Yacht Club NFTs ballooned following the launch[...]
The post Warren and Sherman Are Going After Crypto appeared first on Unchained Podcast.
Bitfinex Hack and Bitcoin Laundering Scheme Coming to Netflix
Netflix ordered the yet-to-be-named documentary series from the creators of "Tiger King" and "FYRE" into production.
