Share this @internewscast.com

A rapping tech CEO and her husband, the son of an Illinois mortgage broker, were arrested Tuesday and charged with laundering billions in stolen cryptocurrency.

Court documents say that Ilya Lichtenstein, 34, and Heather Morgan, 31, are alleged to have helped launder the proceeds of a hacker’s massive breach of the bitcoin platform Bitfinex in 2016, NBC News reported.

Nearly 120,000 bitcoins were stolen in the breach, according to prosecutors, who said they were sent to a digital wallet in Lichtenstein’s control. About 25,000 of the coins were sent out of the wallet in laundering transactions, ending with some of the money deposited into Lichtenstein and Morgan’s financial accounts.

The rest of the coins remained in the wallet, where they were seized by federal investigators. At the time of the theft, the coins were worth more than $71 million; they were worth more than $3.6 billion when the feds seized them.

“Today’s arrests, and the department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,” Deputy Attorney General Lisa O. Monaco said in a statement. “In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter what form it takes.”

According to the Daily Beast, Morgan, from northern California, raps under the name “Razzlekhan,” sometimes shortened to just “Razz,” and was a frequent contributor to Forbes magazine — but not an employee, the magazine said — until September 2021. She also contributed to Inc magazine and founded the tech company SalesFolk, which calls itself “the first company to specialize in cold email copywriting.”

Lichtenstein, who holds dual Russian/U.S. citizenship, is from Illinois, where his father, mortgage banker Yevgeniy Likhtenshteyn, declined to comment on his son’s arrest.

Prosecutors said the pair spent some of their ill-gotten gains on gold, NFTs, and “mundane things such as purchasing a Walmart gift card for $500.”

For the latest true crime and justice news, subscribe to the ‘Crime Stories with Nancy Grace’ podcast

[Featured image: “Razzlekhan” (Heather Morgan)/Facebook]

Source: This post first appeared on https://www.crimeonline.com/feed/

Share this @internewscast.com
You May Also Like

Wolff Counters Melania Trump’s Legal Threat Over Epstein Suit in Surprising Twist

Left: Michael Wolff (CNN/YouTube). Right: First Lady Melania Trump (Photo by MANDEL…

Tragic Family Murder-Suicide: Investigating the Chilling Case of a Grandfather’s Fatal Decision

Background: The Pima, Ariz., home where four family members were found dead…

High Heels Tragedy: Lawyer Claims Louboutin Shoes Caused Deadly Porsche Crash

Kristina Chambers is accused of a drunken crash that killed Joseph McMullin…

Kilmar Abrego Garcia Targets Todd Blanche: Legal Showdown on the Horizon?

Left: Deputy Attorney General Todd Blanche listens during a news conference about…

Judge Criticized for Covert Actions Against District Attorney

Inset left: Natalia Cornelio (Que Onda Magazine/TikTok). Inset right: Ronald Haskell (Texas…

Swift Legal Triumph: States Secure Immediate Success in National Guard Deployment Dispute

President Donald Trump speaks before a lunch with Ukraine”s President Volodymyr Zelenskyy…

Police Report: Man Arrested for Posing Children with Gun, Alcohol, and Marijuana in Photos

Cops in Florida arrested Taylor Knoop after he allegedly staged photos of…

Police Report Teacher Discharged 21 Rounds Towards Brother in Shooting Incident

Background: The 3000 block of Heber Springs Road North in Cleburne County,…

Mother Faces Charges Following Tragic Accident Resulting in Children’s Deaths

Staff Report GAINESVILLE, Fla. – Christina Shantell Gordan, aged 29, is facing…

Couple Allegedly Orchestrates ‘Sibling Rivalry’ Plot Resulting in Tragic Deaths of Teen Mother and Infant

Insets, left to right: Yarelly Solorio-Rivera (Fresno Police Department), Martin Arroyo-Morales (Fresno…

NSW Police Seek Public’s Help in Solving Enigma of Body Discovered in Burnt-Out Car

Police in New South Wales’ north-west have released a second appeal for…

Shocking Incident: Caregiver Allegedly Burns Patient with Lighter, Claims Wasp Attack – Police Investigate

Share A healthcare worker in Louisiana is facing allegations of using a…