Ilya Lichtenstein and Heather Morgan pleaded guilty to laundering funds stolen from Bitfinex, one of the world’s largest cryptocurrency exchanges.
Ilya Lichtenstein entered his plea at a hearing before US District Judge Colleen Kollar-Kotelly in Washington.to promote her music, faces an additional count of conspiracy to defraud the US.arrested in February 2022
on charges of laundering more than 100,000 bitcoin that was stolen after he hacked Bitfinex in 2016. The bitcoin was worth $71 million at the time, but had appreciated to more than $4.5 billion by the time of their arrests. Deputy Attorney General Lisa Monaco said at the time that the $3.6 billion in assets that prosecutors recovered from the couple was the biggest financial seizure in Justice Department history.The bitcoin was worth $71 million at the time, but had appreciated to more than $4.5 billion by the time of their arrests.A docket entry in late July shows that Lichtenstein and Morgan reached their plea deal with the US Attorney’s office in Washington.
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