4.5 billion dollar bitcoin heist

4.5 billion dollar bitcoin heist

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Did This Couple Launder Billions of Dollars in Bitcoin?
US authorities have identified the masterminds of the money laundering operation as Ilya Dutch Lichtenstein and Heather Morgan. The U.S. Justice Department said on Tuesday it has unraveled its biggest-ever cryptocurrency theft, seizing a record-shattering $ billion. 'Crypto couple' reach plea deal in $ billion crypto heist. News When the bitcoin was stolen, it was worth just $70 million. But its.
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A federal district court judge will determine any sentence after considering the U. Tanaya Macheel. Ilya Lichtenstein and Heather Morgan, an eccentric couple known for walking a leashed Bengal cat in Manhattan and for Morgan's rap performances under the name "Razzlekhan," were arrested in February following what the Department of Justice said was its " largest financial seizure ever. A charging document filed last month against the couple says that in early Lichtenstein "began to move a portion of the bitcoin" stolen in the hack "in a series of small, complex transactions across multiple accounts and platforms. It indicates a way to close an interaction, or dismiss a notification.