A married couple has been arrested and charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, dark web sites as the Justice Department announced its largest financial seizure ever.
Ilya 'Dutch' Lichtenstein, 34, darkmarket list and his wife, Heather Rhiannon Morgan, darknet market dark websites 31, who raps under the name Razzlekhan, 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 best darknet markets Morgan live on Wall Street in lower Manhattan. He is a citizen of both Russia and the United States and the co-founder of an online marketing firm.
Morgan, dark market a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and best darknet markets game theory' and darknet websites in one of her songs, declared herself the 'Crocodile of Wall Street.
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