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Lichtenstein - 4 Ilya - 3 Dutch - 3 Heather Rhiannon Morgan - 3 Morgan - 2 Donald Trump - 2 Colleen Kollar - 2 launder - 1
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Search resuls for: "Rhiannon Morgan"


4 mentions found


☆ New York man admits to Bitfinex hack during guilty plea to bitcoin money laundering
  + stars: | 2023-08-03 | by ( Dan Mangan Eamon Javers | Dan Mangan | Eamon Javers | ) www.cnbc.com   time to read: +3 min
A New York man on Thursday admitted being the original hacker of bitcoin in the 2016 hack on Bitfinex he pleaded guilty in federal court to a conspiracy to launder the stolen cryptocurrency, which ended up being worth $4.5 billion. Until Thursday's admission in court by Lichtenstein, it was not publicly known who had hacked the bitcoin from the cryptocurrency exchange Bitfinex. Morgan, an aspiring rapper known as "Razzlekahn" and "The Crocodile of Wall Street," was in court for her husband's plea hearing. Lichtenstein and Morgan were charged in the case with attempting to launder more than 119,000 bitcoin stolen in the 2016 hack of the cryptocurrency exchange Bitfinex. "In actuality, Lichtenstein and Morgan used the account to launder proceeds of thehack of" Bitfinex, the filing charges.
Persons: Ilya, Dutch, Lichtenstein, Heather Rhiannon Morgan, Morgan, Donald Trump, launder Organizations: Washington , D.C, Department of Justice, DOJ, U.S, Attorney's, District of Columbia, Prosecutors, Netflix Locations: York, Washington ,, Russian
☆ 'Crypto couple' reach plea deal in $4.5 billion crypto heist
  + stars: | 2023-08-03 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via Email'Crypto couple' reach plea deal in $4.5 billion crypto heistA New York man admitted being the original hacker of bitcoin in the 2016 hack on Bitfinex he pleaded guilty in federal court to a conspiracy to launder the stolen cryptocurrency, which ended up being worth $4.5 billion. The guilty plea by Ilya "Dutch" Lichtenstein in Washington, D.C., came before his wife, Heather Rhiannon Morgan, pleaded guilty to money laundering conspiracy and conspiracy to defraud the United States government. Until the admission in court by Lichtenstein, it was not publicly known who had hacked the bitcoin from the cryptocurrency exchange Bitfinex.
Persons: Ilya, Dutch, Lichtenstein, Heather Rhiannon Morgan Organizations: Washington , D.C, United Locations: York, Washington ,, United States
☆ Judge resets cypto couple plea hearings ahead of Trump appearance in D.C. court
  + stars: | 2023-08-02 | by ( Dan Mangan | ) www.cnbc.com   time to read: +1 min
Trump was charged Tuesday on four felony counts related to his efforts to overturn his loss in the 2020 election to President Joe Biden. The former president was summoned to appear in U.S. District Court in Washington at 4 p.m. The bitcoin couple, Ilya "Dutch" Lichtenstein and Heather "Razzlekahn" Rhiannon Morgan, were already due to appear in the same court on the same day for separate plea hearings at 10 a.m. and 1 p.m. respectively. Court filings last month suggested that they will plead guilty at those hearings. But on Wednesday, Judge Colleen Kollar-Kotelly moved Lichtenstein's hearing to 9:30 a.m. and his wife Morgan's hearing to 11 a.m. Thursday.
Persons: Thursday's, Donald Trump, Barrett Prettyman, Trump, Joe Biden, Judge Moxila Upadhyaya, Ilya, Dutch, Lichtenstein, Heather, Razzlekahn, Rhiannon Morgan, Colleen Kollar, Kotelly Organizations: Washington , D.C, Justice Locations: Washington ,, U.S, Washington
☆ 'Crypto Couple' appear set to plead guilty in bitcoin hack money laundering case
  + stars: | 2023-07-21 | by ( Dan Mangan Jim Forkin | Dan Mangan | Jim Forkin | ) www.cnbc.com   time to read: +3 min
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case. An information is a type of charging document that federal prosecutors typically use when defendants have agreed to plead guilty. Judge Colleen Kollar-Kotelly on Friday ordered prosecutors and defense lawyers to provide plea paperwork to her by Thursday, the docket shows. The couple was not charged in the hack of the Hong Kong-based cryptocurrency exchange. The bitcoin stolen in the hack was worth just $70 million at the time of the theft, but soared in value in the following years.
Persons: Ilya Lichtenstein, Heather Rhiannon Morgan, Lichtenstein, Morgan, Colleen Kollar, didn't Organizations: D.C, Attorney's, CNBC, Prosecutors, Department of Justice, Netflix Locations: York, Washington, United States, Russian, U.S, Hong Kong
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