heather morgan
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‘Bitcoin Bonnie and Clyde’ Plead Guilty to Billion Dollar Crypto Laundering Scheme
On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya Lichtenstein became known as the modern-day “Bitcoin Bonnie and Clyde” after they were linked to the 2016 theft of $US4.5 billion in crypto from the Hong Kong-based exchange Bitfinex. The FBI cornered and arrested the…
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Everything You Need to Know About the NYC Couple Accused of Laundering Billions in Crypto
By now, you’ve surely heard of them: the NYC techie power couple — one of whom is obsessed with crocodiles and enjoys a good, awkward rap — that allegedly attempted to pull off one of the biggest money-laundering schemes in history.