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

by Edinburg Post Report
July 21, 2023
in Latest • Trending
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Ilya Lichtenstein and Heather Morgan were charged with conspiring to launder crypto stolen in the 2016 Bitfinex heist.

Tags: BankingBanking/CreditburglaryBurglary/TheftC&E Executive News FilterC&E Industry News Filtercommodity exchange activitiesContent Typescorporatecorporate crimeCorporate Crime/Legal ActionCorporate/Industrial NewscreditCrimeCrime/Legal ActioncryptocurrenciesCryptocurrency ExchangescybercrimeCybercrime/HackingFactiva Filtersfed legalFinancial CrimeFinancial Investment ServicesFinancial ServicesFinancial Technologygeneral newshackingindustrial newsinvestingInvesting/Securitieslegal actionpoliticalPolitical/General NewssecuritiesSecurities/Commodity Exchange ActivitiesSYNDTechnologytheftvirtual currenciesVirtual Currencies/CryptocurrenciesWSJ-PRO-WSJ.comwsj-usnews
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