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The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoins, worth about US$72 million at the time, were stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein (born 1989) that contained addresses and private keys associated with the stolen funds. [3]
Five years after the theft, the FBI arrested married couple Heather “Razzlekhan” Morgan and Ilya “Dutch” Lichtenstein, whom the Justice Department accused of conspiring to launder $4.5 ...
Heather Morgan, who used the hip-hop alias "Razzlekhan" to push her music online, and her husband Ilya Lichtenstein were initially arrested in February 2022. Crypto rapper 'Razzlekhan,' husband ...
By February 2022, the amount of bitcoin stolen in 2016 had increased in value to $4.5 billion. Two people were arrested for the thefts [67] in 2022; married couple Ilya “Dutch” Lichtenstein and rapper Heather "Razzlekhan" Morgan were charged with conspiracy to commit money laundering and conspiracy to defraud the United States. [66]
Lichtenstein and Morgan appeared for a plea hearing on 3 August 2023 in Washington, according to court records. [ 21 ] [ 22 ] They were charged in the case with a document known as an information, which is a type of charging document that federal prosecutors typically use when defendants have agreed to plead guilty.
Crypto’s 14th year in existence was one marred by scandal, bankruptcy, fraud and regulatory squabbling. It still may have been the industry’s best year ever.
In 2010, Liechtenstein also became a member of the Council of Europe’s Group of States against Corruption (GRECO), which is one of the Council of Europe's monitoring bodies in its goal to protect democracy and the rule of law. For its commitment to GRECO, Liechtenstein has appointed specialists for policymaking and to investigate various ...
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