Heather Morgan and her husband Ilya Lichtenstein were arrested in Manhattan on Tuesday for allegedly conspiring to launder $4.5 billion in bitcoin, according to the DOJ Heather Morgan, an aspiring ...

The big picture: Ilya Lichtenstein, who last year along with his wife, Heather Morgan, pleaded guilty in New York to one count of conspiracy to commit money laundering over the 2016 theft of ...

Ilya Lichtenstein, 35 ... the Justice Department said in a statement. He and his wife Heather Morgan, who used the hip-hop alias “Razzklekhan” to promote her music, were arrested in February ...

Razzlekhan, who has previously described herself as the “Crocodile of Wall Street,” gained notoriety online for offering tips on how to protect businesses from thieves. This month, the ...

Ilya Lichtenstein, 35, and Heather Morgan, 33, were arrested in February last year after the US government seized 95,000 bitcoin then valued at US$3.6bil (RM16.3bil). Prosecutors said the pair ...

with Heather “Razzlekhan” Morgan and Ilya “Dutch” Lichtenstein — lovers, hipsters, and aspiring rapper-entrepreneurs — at its center. After stealing over $4 billion worth of ...

Ilya Lichtenstein admitted his guilt last year ... Lichtenstein conducted the laundering operation with Heather Morgan, his wife, better known by her rap name“Razzlekhan.” ...