Ilya Lichtenstein
Aug
04
2023
Crypto couple pleads guilty to money-laundering conspiracy linked to $4.5 billion Bitfinex hack
0 Comments
In a landmark court appearance, Ilya Lichtenstein, a 35-year-old… More…
Read More
Aug
03
2023
New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering
In an unexpected revelation, Ilya Lichtenstein, 35, confessed to… More…
Read More
Jul
21
2023
NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case
Ilya Lichtenstein and Heather Morgan, the New York-based couple … More…
Read More