USA v. Ilya Lichtenstein et al: Criminal Information (‘Multi-Billion Dollar Crypto Fraud & Money Laundering’)

Criminal Information alleging fraud and money laundering involving crypto allegedly stolen from British Virgin Islands-domiciled crypto exchange Bitfinex in USA v. Ilya Lichtenstein and Heather Rhiannon Morgan at the U.S. District Court for the District of Columbia.

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Pages: 12

Date: July 20, 2023

Defendants/Respondents: Ilya Lichtenstein, Heather Rhiannon Morgan

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Christopher Brown, Alden Pelker

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Keywords

Bitfinex Heather Morgan Ilya Lichtenstein

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USA v. Ilya Lichtenstein et al: Criminal Information (‘Multi-Billion Dollar Crypto Fraud & Money Laundering’)

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