Heather Rhiannon Morgan

  • Home
  • Heather Rhiannon Morgan

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. Ilya Lichtenstein et al: Criminal Complaint (‘$4.5B Stolen Crypto’)

Criminal Complaint alleging conspiracy to commit money laundering and conspiring to defraud the United States involving Bitcoin currently "valued at over $4.5 billion" that was allegedly stolen in a 2016 hack of Bitfinex, a cryptocurrency exchange operated by a British Virgin Islands-domiciled firm in USA v. Ilya Lichtenstein, described as "a Russian-U.S. national residing in New York", and his wife, Heather Rhiannon Morgan.