WebFeb 8, 2024 · New York couple tied to crypto hack arrested, $3.6 bln in bitcoin seized Ilya Lichtenstein and Heather Morgan were arrested Tuesday in Manhattan on money laundering and conspiracy charges. WebFeb 14, 2024 · Husband in $3.6 Billion Bitcoin Case Held While Wife Gets Bond. A judge appeared more concerned by the flight risk posed by Ilya Lichtenstein than by his wife, Heather Morgan, in a case accusing ...
Is this the new face of organized crime? Decoding Razzlekhan, the ...
Heather Rhiannon Morgan (born 1990/1991), also known as Razzlekhan, is an American entrepreneur, rapper and suspected money launderer. According to New York authorities, she laundered the proceedings from a heist of US$4.5 billion in cryptocurrencies. See more Morgan was born in Oregon, and grew up in Tehama, California. Her father is a retired biologist and her mother is a librarian at a high school. Morgan graduated from UC Davis in 2011 with a bachelor’s degree in … See more • Heather R. Morgan on LinkedIn • Heather R. Morgan on Twitter • Razzlekhan's official website See more According to herself she founded a number of start-ups. She was investing in B2B software companies. Morgan was a columnist for Inc. and formerly a Forbes contributor (2024 … See more WebFeb 15, 2024 · That’s when he learned that Morgan and Lichtenstein were implicated in one of the largest crypto heists in history. Federal agents arrested Morgan and Lichtenstein … can my roommate be my dependent
Accused bitcoin launderer Heather Morgan in talks with ... - CNBC
WebJan 17, 2024 · Wall Street Rapper Charged in Crypto Heist Gets New Tech Job Judge modifies Heather Morgan’s house arrest to work in office Morgan, husband accused of … WebFeb 12, 2024 · Twitter user Ethmuppet said they scored “a piece of crypto history” when they purchased two NFTs from Heather Morgan, the eccentric entrepreneur arrested alongside her husband on Tuesday for attempting to launder $4.5 billion in looted cryptocurrency. But hours later, the NFTs were gone. WebFeb 9, 2024 · Heather Morgan has been arrested (@razzlekhan/Instagram) Rapper and tech entrepreneur Heather Rhiannon Morgan also known as the 'Crocodile of Wall Street' and her husband Ilya Lichtenstein were arrested and charged by the Department of Justice on February 8, 2024. can my roommate evict me