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Ilya Lichtenstein

Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
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Nikhilesh de
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
A federal judge has halted the release of Ilya Lichtenstein and Heather Morgan, two individuals suspected of conspiring to launder $4.5 billion from the 2016 hack of crypto ex...
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
By CoinDesk Staff
Feb 9, 2022 at 4:39 p.m. UTC
Feb 9, 2022
Nikhilesh DecdtvFM ClipBitfinexMoney LaunderingDepartment of Justicefederal judgeIlya LichtensteinHeather Morganseized crypto