The Capital
Published in

The Capital

Meet the Couple Caught Laundering $4.5 Billion in Crypto

Behind the Billion Dollar Bitfinex Heist

Photo from Facebook, also used by The Daily Beast.

Ilya “Dutch” Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, have been accused of helping to launder 119,754 bitcoin. The couple was arrested on Tuesday, February 8, 2022, in New York in what appears to be the largest financial seizure in history for the U.S. Justice Department.

--

--

Get the Medium app

A button that says 'Download on the App Store', and if clicked it will lead you to the iOS App store
A button that says 'Get it on, Google Play', and if clicked it will lead you to the Google Play store