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Did This Couple Launder Billions of Dollars in Bitcoin?
Ilya Lichtenstein and Heather Morgan allegedly started with millions in stolen money, but were faced with laundering billions as bitcoin shot. Investigators say they seized about 90, bitcoin worth around $bn last week from virtual wallets controlled by the couple. �As the value of. Morgan, 31, and her husband Ilya �Dutch� Lichtenstein, 34, stand accused of trying to launder , Bitcoin purloined from the Bitfinex crypto.

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Prosecutors claim they portrayed themselves as "serial entrepreneurs" focusing on Bitcoin technology and the B2B space, but the only thing they appeared to be doing was laundering stolen money. TECH Disinformation. Skip to Main Content. A reader with an elderly mother wants to know how he can tap the equity in her home to pay for her expenses.