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

Judge Criticizes Trump Administration for Deceiving Asylum-Seeker

President Donald Trump at the White House Faith Office luncheon in the…

Trump Alleges Mortgage Fraud Against Adam Schiff: A Breakdown

Left: Senator Adam Schiff (D-CA) attends a Senate Committee on Environment and…

Man Allegedly Kills Ex-Wife’s Partner During Karaoke Performance, Authorities Report

Left inset: Richard Lindgren (Orangeburg County Jail). Right inset: Benjamin Hawk (GoFundMe).…

Ohio Man Allegedly Kills Ex-Girlfriend’s New Partner During Karaoke Performance and Escapes to South Carolina

An Ohio man has been arrested and charged with shooting his ex-girlfriend’s…

Breaking News: ‘American Idol’ Executive and Spouse Discovered Dead in Their Home Shortly After Armed Suspect Sighting Nearby

California police are investigating an apparent double homicide after a couple was…

Melbourne 3D-Printed Gun Seizure Follows Tip-off

A man has been charged after dozens of guns, including 3D-printed weapons,…

Ex-MLB Player Convicted for Shooting In-Laws Over Financial Dispute

Background: Daniel Serafini attending his six-week trial in Placer County, California (KTXL/YouTube).…

Mexican Citizen Apprehended for Aiming Pellet Gun at Neighbors

Staff report GAINESVILLE, Fla. – Derwis Elesvan Roblero Rivera, 34, was arrested…

Jeanine Pirro Takes Legal Action to Remove Board Members Dismissed by Trump

President Donald Trump, on the left, listens as Jeanine Pirro, the interim…

Gainesville Man Accused of Arranging Assault at The Lodge at Meridian

Staff report GAINESVILLE, Fla. – Roman Duncan Dontae Mitchell, 34, faces charges…

Two Men Accused of Murder in Sydney Grandmother’s Drive-By Shooting

Two men have been charged with murder over the drive-by shooting death…

Judge Dismisses Trump’s Interpretation of Executive Order

Left: U.S. District Judge Jamal Whitehead prior to his confirmation to the…