Tag: #Bitfinex #Cryptocurrency #MoneyLaundering #DigitalCurrency #LegalAccountability

Bitfinex Hacker’s Wife Sentenced for Laundering Operations

Heather Morgan, known in the NFT community as “Razzlekhan,” has received an 18-month prison sentence for her participation in laundering Bitcoin stolen from the 2016 Bitfinex hack. This case represents a significant development in the ongoing scrutiny of cryptocurrency-related crimes and the harsh penalties that can follow. Morgan’s husband, Ilya Lichtenstein, orchestrated the theft of […]

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