Judge Colleen Kollar-Kotelly

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Crypto couple pleads guilty to money-laundering conspiracy linked to $4.5 billion Bitfinex hack

Ilya Lichtenstein Industry News Judge Colleen Kollar-Kotelly

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In a landmark court appearance, Ilya Lichtenstein, a 35-year-old… More…

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NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

Arrest asset forfeiture bank account seizures bitcoin Bitfinex court records cryptocurrency cyber attack Department of Justice Ethereum gold coins Heather Morgan Ilya Lichtenstein Judge Colleen Kollar-Kotelly money laundering News plea bargain USDC USDT

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Ilya Lichtenstein and Heather Morgan, the New York-based couple … More…

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