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The Latest Breaking News from Ilya Lichtenstein

Crypto Mixer Bitcoin Fog Founder Found Guilty Of Money Laundering

Roman Sterlingov, which the DOJ accused of operating Bitcoin Fog, has been found guilty of money laundering and other related charges following his 2021 arrest in a case that has raised concerns about law enforcement's conviction methods.

International Business Times

Data Shows US Govt. Transferred Over $900M Seized Bitcoin Amid BTC's $60K Jump

The U.S. government, on the day Bitcoin hit $60,000 for the first time in over two years, transferred more than $900 million worth of Bitcoin it seized from the Bitfinex exploit in 2016, blockchain intelligence data revealed.

International Business Times

How Sam Bankman-Fried stacks up against Bernie Madoff and some of history’s biggest financial fraudsters

Where do the alleged crimes of Sam Bankman-Fried stack up against history's biggest fraudsters?

Fortune

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Did Razzlekhan and Dutch Pull Off History’s Biggest Crypto Heist?

The novelty rapper and her startup-guy husband are now facing trial, but some of the proceeds from the $8 billion Bitfinex hack still haven’t been recovered.

Businessweek

Stolen Bitcoin, fake personas and a trip to Ukraine: Inside the case against crypto heist couple Heather Morgan and Ilya Lichtenstein

In a case prosecutors describe as "pulled from the pages of a spy novel", a young couple stands accused of profiting from a brazen cryptocurrency heist and attempting to launder stolen Bitcoin worth billions of dollars.

ABC News

Couple accused of $4.5bn Bitcoin cyber fraud ask judge to be allowed to stay near frozen embryos

Prosecutors say ‘defendants are sophisticated cybercriminals and money launderers who present a serious risk of flight and should be detained pending trial’

The Independent UK

Judge halts bail for couple charged in Bitcoin hack

WASHINGTON — A Washington judge halted a decision to grant bail to two people charged with trying to launder billions of dollars worth of Bitcoin stolen in a 2016 hack of the Bitfinex currency exchange.

Tribune News Service

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How a magician and a rapper got embroiled in a $4.5bn bitcoin hack

Ilya ‘Dutch’ Lichtenstein is the founder of blockchain start-up while his wife Heather Morgan is the tech company’s CEO – but both have more colourful sidelines, writes Justin Vallejo

The Independent UK

‘Badass’ rapper and her husband accused of £3bn Bitcoin fraud

Ilya Lichtenstein and Heather Morgan are accused of using fake identities to convert Bitcoin into other digital currencies

Evening Standard

Edward Snowden Raises Doubts Over Whether The Feds Are Telling The Whole Story On $4.5B Confiscated Bitcoin

Former CIA agent and whistleblower Edward Snowden has reacted to the arrest of two persons by the U.S.

Benzinga

Dutch and Razzlekhan: Meet the magician and the rapper accused in massive $4.5bn bitcoin hack

Ilya ‘Dutch’ Lichtenstein described the essence of his wife Razzlekhan as ‘surreal, mysterious, creepy and sexy. Horrifying enough to grab attention, and enticing enough so you can’t look away’

The Independent UK

Feds Bust Couple in $4.5 Billion Bitfinex Crypto Heist

A New York allegedly used 'a labyrinth of cryptocurrency transactions' to launder crypto stolen in the Bitfinex hack.

The Street

US seizes $3.6 bn of stolen bitcoin in record haul

Washington (AFP) - The US Justice Department announced Tuesday it had recovered more than 94,000 bitcoin stolen in 2016, currently valued at $3.6 billion, a record seizure.

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