Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, of New York City, were arrested Tuesday morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. BARSTOOL'S PORTNOY MAKES $1M BITCOIN INVESTMENT, SAYS IT'S ‘HERE TO STAY’
She continued: "In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter what form it takes."
"Cryptocurrency and the virtual currency exchanges trading in it comprise an expanding part of the U.S. financial system, but digital currency heists executed through complex money laundering schemes could undermine confidence in cryptocurrency," U.S. Attorney Matthew M. Graves for the District of Columbia said in a statement.
More than 94,000 bitcoin remained in Lichtenstein's wallet used to store the illegal funds, according to the criminal complaint.
A new crisis threatens the economy and millions of Americans' financial future... a massive SELLOFF is happening February is here.. Tesla is tanking Billionaires are selling shares at rapid record pace. Don’t be fooled by this rally it’s short-lived.
USA Cases-------------Deaths 78,556,193-------932,443 from the Trump Virus CA--8,695,481----81,874 TX--6,465,662-----81,413 FL--5,744,225-----66,465 NY--5,005,800----66,466 PA--2,703,408-----41,781 IL---2,977,341--- --35,476 GA--2,419,503--- -33,665 OH--2,617,104-----34,592
But but but Bitcoin is an impenetrable store of wealth resistant to government control 🤣🤣🤣🤣🤣
Secure fire proof document storage facility burns for 4 days after DOJCrimDiv announces investigation into illegal market manipulation. CGasparino hints at arson Destruction of evidence begins before fire is out Sprinkler system disabled Ties to Citadel
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