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Heather Morgan News

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US Seeks 5-Year Sentence for Ilya Lichtenstein, Orchestrator of $6B Bitfinex Hack

US Seeks 5-Year Sentence for Ilya Lichtenstein, Orchestrator of $6B Bitfinex Hack

Bitfinex Case Defendant Credits Bitcoin Fog in Laundering Scheme: Bloomberg

Bitfinex Case Defendant Credits Bitcoin Fog in Laundering Scheme: Bloomberg

New York couple plead guilty to bitcoin laundering

New York couple plead guilty to bitcoin laundering

US man pleads guilty to laundering crypto stolen from Bitfinex hack

US man pleads guilty to laundering crypto stolen from Bitfinex hack

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

Individual charged with money laundering admits to hacking Bitfinex in 2016: Report

New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case

New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case

US couple accused of laundering crypto from Bitfinex hack reach plea deal

US couple accused of laundering crypto from Bitfinex hack reach plea deal

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

US Homeland Security returns $314K from 2016 Bitfinex hack

US Homeland Security returns $314K from 2016 Bitfinex hack

Crypto can get weird: The 5 strangest stories of the industry in 2022

Crypto can get weird: The 5 strangest stories of the industry in 2022

Bitfinex Hack Suspect Heather Morgan Cleared to Seek Job and Get Paid Over USD 10K a Month

Bitfinex Hack Suspect Heather Morgan Cleared to Seek Job and Get Paid Over USD 10K a Month

New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog

New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog

‘Crypto couple’ in plea deal talks over $4.5bn bitcoin heist

‘Crypto couple’ in plea deal talks over $4.5bn bitcoin heist

US agencies find possible Indian link in 2016 Bitfinex bitcoin hack

US agencies find possible Indian link in 2016 Bitfinex bitcoin hack

Heather Morgan, aka crypto’s ‘Razzlekhan’, splits from her husband’s defense team

Heather Morgan, aka crypto’s ‘Razzlekhan’, splits from her husband’s defense team

Alleged Bitfinex Crypto Exchange BTC Launderer Morgan Seeks ‘Plea Deal’

Alleged Bitfinex Crypto Exchange BTC Launderer Morgan Seeks ‘Plea Deal’

Why people close to the couple charged in $3.6bn bitcoin heist insist they’re not flight risks

Why people close to the couple charged in $3.6bn bitcoin heist insist they’re not flight risks

Making sense of the Bitfinex Bitcoin billions

Making sense of the Bitfinex Bitcoin billions

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

Bitfinex Hack: Ilya Lichtenstein Remains in Federal Custody, Heather Morgan Released on Bail

Bitfinex Hack: Ilya Lichtenstein Remains in Federal Custody, Heather Morgan Released on Bail

Couple charged with billion-dollar crypto heist are major flight risks, prosecutors say

Couple charged with billion-dollar crypto heist are major flight risks, prosecutors say

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