, a multi-talented individual who self-identifies as a rapper, economist, and CEO among other roles, and Lichtenstein allegedly moved the funds through a darknet exchange associated with various crimes.
They also allegedly provided false information to virtual currency exchanges and other financial institutions about the source of their funds and nature of their transactions, in an attempt to evade anti-money laundering andEarlier this year, Morgan, while being under house arrest, secured a job with a confidential tech company as a growth marketing and business development specialist.
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