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Bitcoin. NFTs. A PPP personal loan. And a rapping tech entrepreneur.
A New York Metropolis couple were being arrested Tuesday early morning by federal brokers on prices of laundering some $4.5 billion stolen in a significant 2016 cryptocurrency exchange breach.
As may be anticipated in 2022, the newest federal law enforcement takedown options the buzziest of buzzworthy themes—as well as some rather awful rap lyrics.
Ilya “Dutch” Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, are accused of encouraging to “wash” 119,754 Bitcoin pilfered from Bitfinex and allegedly transferred into a electronic wallet controlled by the partner, prosecutors announced. Courtroom files explain an exceptionally advanced investigation carried out by specific agents with the IRS, FBI, and the Office of Homeland Stability.
“Today’s arrests, and the department’s largest economic seizure ever, show that cryptocurrency is not a protected haven for criminals,” Deputy Attorney Standard Lisa O. Monaco stated in a assertion. “In a futile work to retain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous operate of law enforcement, the section at the time yet again showed how it can and will stick to the cash, no make a difference what type it can take.”
Lichtenstein and Morgan are scheduled to make an original appearance in federal court docket this afternoon. It is unclear if the two have still retained legal professionals to talk on their behalf. Lichtenstein’s father, Illinois-based mostly mortgage broker Yevgeniy Likhtenshteyn, informed The Daily Beast on Tuesday that he was not able to comment on his son’s arrest.
Morgan, who is also a rapper and goes by the stage title Razzlekhan, bought engaged to Lichtenstein in 2019.
“I bought engaged to my most effective pal and the girl of my dreams!” he wrote on Fb, describing “how it all went down.”
She has been a Forbes contributor, advising burnt-out execs to “try rapping” in purchase to recharge their batteries. In addition, Morgan is the founder of a organization named SalesFolk, which describes by itself as “the very first company to specialize in cold electronic mail…
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