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.

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Pages: 21

Date: February 07, 2022

Defendants/Respondents: Ilya Lichtenstein, Heather Rhiannon Morgan

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Hacking, Money Laundering, Theft

Topics

Theft USA

[ 2 more... ] [ top 5 ]

Keywords

Bitfinex Heather Rhiannon Morgan Ilya Lichtenstein

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

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New York couple arrested for ‘conspiring to launder Bitcoin worth $4.5B stolen from BVI crypto exchange’