A married couple has been arrested and charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever.
Ilya 'Dutch' Lichtenstein, 34, dark market link and Darknet Market lists his wife, darknet market site Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, darknet market site were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States.
Federal law enforcement officials said they recovered roughly $3.6 billon in cryptocurrency linked to the hack of Bitfinex, a virtual currency exchange whose systems were breached nearly six years ago.
Lichtenstein and Morgan live on Wall Street in lower Manhattan. He is a citizen of both Russia and the United States and darknet websites the co-founder of an online marketing firm.
Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory' and darkmarket list in one of her songs, declared herself the 'Crocodile of Wall Street.
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