Ilya Lichtenstein News

18.07 / 11:31

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

Heather Morgan, who was charged over laundering USD 4.5bn worth of bitcoin (BTC) stolen from the Bitfinex crypto exchange, won court approval to seek a new job while her case proceeds.

28.02 / 16:05

Bitfinex Bitfinex Case Defendant Credits Bitcoin Fog in Laundering Scheme: Bloomberg

The revelation from hacker Ilya Lichtenstein sheds light on one of the largest Bitcoin heists in history, involving the looting of billions of dollars from the crypto exchange Bitfinex using Bitcoin Fog.

24.12 / 18:31

Blockchain Binance regulation Bitfinex Crypto can get weird: The 5 strangest stories of the industry in 2022

From Terra to FTX, 2022 has given us many weird crypto stories. While investors have been enduring a bear market that saw the crypto industry sink below the $1 trillion market capitalization mark, adoption in the space has been growing, and old mysteries were finally solved.

02.03 / 14:55

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

The crypto couple are each going solo in court.

16.02 / 18:05

Blockchain Twitter Netflix Bitcoin Making sense of the Bitfinex Bitcoin billions

It’s the Netflix script that wrote itself. A story so outlandish, it’s stunned the crypto community; an industry accustomed to apparent suicides in Spanish jail cells and nonfungible token auctions for dead rappers.

15.02 / 12:47

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

The husband-wife duo accused in the infamous $3.6 billion Bitcoin (BTC) money laundering case had quite a contrasting valentine. A federal judge upheld the decision of a suspended release for wife Heather Morgan while husband Ilya Lichtenstein has been sent to pre-trial detention.

10.02 / 14:59

FIVE Bitcoin How the Feds Tracked Down $3.6 Billion in Stolen Bitcoin

The U.S. government’s $3.6 billion bitcoin bust this week appears to reflect its success five years ago in disrupting some operations used by criminals to launder stolen funds.

10.02 / 12:35

FIVE Bitfinex Bitcoin How the Fed cracked down on the alleged money launderers tied to Bitfinex hack

The US government’s $3.6bn bitcoin bust this week appears to reflect its success five years ago in disrupting some operations used by criminals to launder stolen funds.

09.02 / 14:39

business Twitter Bitfinex Ava Labs Bitcoin recovery Bitfinex hack recovery spurs crypto community responses

On February 1, there were movements of around $2.5 billion from the 2016 Bitfinex hack wallets. After reviewing the transactions, Cointelegraph reported that around 90,000 Bitcoin (BTC), worth $3.6 billion, consolidated into one wallet address. More than a week later, the hackers were caught.

09.02 / 08:47

cryptocurrency Digital Bitcoin hack Bitcoin "Bonny & Clyde" Of Crypto Arrested Over $4.5 Billion Bitcoin Hack

Heather Morgan (R) and Ilya Lichtenstein were detained on charges of conspiring to launder Bitcoins.

09.02 / 07:43

hacks regulation Scams bail 'Comedic rapper' charged over Bitfinex hack laundering out on bail

New York resident Heather Morgan, 31, claims to be many things: “a serial entrepreneur, prolific writer, irreverent comedic rapper, and investor in B2B software companies with high growth potential.”

08.02 / 21:29

Bitcoin Husband and wife charged in largest seizure of $3.6bn in stolen bitcoin

The money was found in accounts controlled by husband and wife, Ilya Lichtenstein and Heather Morgan, who have been charged with money laundering and fraud.

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