Officials said Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, were charged with conspiring to launder money. They are accused of trying to launder 119,754 bitcoin that were stolen after a hacker breached the cryptocurrency exchange Bitfinex and initiated more than 2,000 unauthorized transactions. Prosecutors said the bitcoin was sent to a digital wallet controlled by Lichtenstein.
“Cryptocurrency is not a safe haven for criminals,” Deputy Attorney General Lisa O. Monaco said in a written statement that accused Lichtenstein and Morgan of trying“Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter the form it takes,” Monaco said.Bitfinex had previously offered a reward potentially worth hundreds of millions of dollars for information leading to the return of the stolen funds. U.S.
An affidavit filed by an IRS agent against the couple alleges that they spent only a small fraction of the stolen money, some of it on gold and some on non-fungible tokens, or NFTs, a unique digital representation that is sold or traded as a work of art or collectible.U.S.
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