Bitcoin News

Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal

Most Dogecoin Holders Are in Profit While Majority of Shiba Inu Owners Remain Underwater: IntoTheBlock

The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016 Bitfinex hack appears to have reached a plea agreement.

Court records indicate Ilya Lichtenstein and his wife Heather Morgan reached a plea deal with prosecutors this week, though the agreement’s details are not yet public at time of writing.

According to a federal court docket entry, the duo’s case is closed, suggesting that they have already reached an agreement with the prosecutors.

The husband and wife have a plea hearing scheduled for August 3rd, according to CNBC.

The couple allegedly attempted to launder Bitcoin that was stolen from Bitfinex after a hacker breached the exchange’s systems and then sent the stolen crypto to a wallet under Lichtenstein’s control.

After allegedly getting hold of the stolen Bitcoin, the feds say that Lichtenstein and Morgan used a series of complex strategies to try and obfuscate their digital paper trail, including sending the crypto to darknet markets, utilizing fake identities and using US-based business accounts to legitimize their banking activity.

In February 2022, the U.S. Department of Justice seized 119,754 BTC worth a staggering $3.6 billion at the time from Lichtenstein and Morgan.

Morgan is a former Forbes columnist and chief executive of a copywriting firm. She’s also a YouTube rapper known as “Razzlekhan” and she also goes by the nicknames “the Versace Bedouin” and “the Crocodile of Wall Street.”

A television limited series about the couple titled “Razzlekhan: The Infamous Crocodile of Wall Street” is reportedly in development at Hulu.

Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Follow us on Twitter, Facebook and Telegram

Surf The Daily Hodl Mix

Check Latest News Headlines

&nbsp

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image:…

Click Here to Read the Full Original Article at Bitcoin News – The Daily Hodl…