Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, were set to appear in federal court over the charges.
Lichtenstein and Morgan allegedly sought to launder the proceeds of 119,754 bitcoin – then valued at US$65 million – that were“Today’s arrests, and the Department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,” deputy attorney-general Lisa Monaco said in the statement.
According to court documents, some of the stolen cryptocurrency was sent to a digital wallet controlled by Lichtenstein, who describes himself on social media as a “technology entrepreneur, coder and investor.” About 25,000 of the stolen bitcoin were transferred out of the wallet over the next five years “through a labyrinth of cryptocurrency transactions,” and the funds were used to buy items such as gold or
The remaining bitcoin was recovered last week by US investigators, who called on victims of the initial theft to come forward and recover their losses.
For those who vouch for global legal tender of unregulated crypto currencies.
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