The New York TimesJustice Dept. Seizes $3.6 Billion in Bitcoin and Arrests Married Couple (Published 2022)Feb 8, 2022Katie BennerBy Katie Bennerbookmark_bordersharemore_vert
The Wall Street JournalJustice Department Says It Seized $3.6 Billion Worth of Bitcoin Stolen in 2016 HackFeb 8, 2022Ian Talley & Dustin VolzBy Ian Talley & Dustin Volzbookmark_bordersharemore_vert
CoinDesk'Like Genghis Khan, but With More Pizzazz': What We Know About the Accused Bitfinex Money LaunderersFeb 8, 2022Lawrence LewitinnBy Lawrence Lewitinnbookmark_bordersharemore_vert
The GuardianUS married couple arrested for allegedly conspiring to launder $4.5bn in bitcoinFeb 8, 2022Samira Asma-sadequeBy Samira Asma-sadequebookmark_bordersharemore_vert
BuzzFeed NewsWoman Accused Of $4.5 Billion Crypto Laundering Scheme Moonlights As A Rapper And Forbes WriterFeb 8, 2022Sarah EmersonBy Sarah Emersonbookmark_bordersharemore_vert
VarietyNetflix Orders Docuseries About Couple Accused of Laundering Billions in BitcoinFeb 11, 2022Wilson ChapmanBy Wilson Chapmanbookmark_bordersharemore_vert
MarketWatchNew York hipster couple charged in billion-dollar bitcoin heist were ‘serial entrepreneurs’ who used startups to launder money, prosecutors sayFeb 8, 2022Lukas I. AlpertBy Lukas I. Alpertbookmark_bordersharemore_vert
WIREDThe DOJ's $3.6B Seizure Shows How Hard It Is to Launder CryptoFeb 9, 2022Andy GreenbergBy Andy Greenbergbookmark_bordersharemore_vert
Al Jazeera EnglishUS arrests couple for allegedly laundering $4.5BN in BitcoinFeb 8, 2022bookmark_bordersharemore_vert
FortuneWho is the ‘Crocodile of Wall Street’? A ‘rapper’ charged with laundering $4.5 billion in stolen Bitcoin is baffling the internetFeb 9, 2022Eamon BarrettBy Eamon Barrettbookmark_bordersharemore_vert
Bitcoin.com NewsUS Seizes 94636 Bitcoin From 2016 Bitfinex Hack in 'Largest Crypto Seizure to Date' — 2 People Arrested ...Feb 8, 2022Kevin HelmsBy Kevin Helmsbookmark_bordersharemore_vert
CNNFeds arrest a New York couple and seize $3.6 billion in stolen cryptocurrencyFeb 9, 2022Sean LyngaasBy Sean Lyngaasbookmark_bordersharemore_vert
ForbesFeds Seize $3.6 Billion In Stolen Bitcoin, Arrest Couple Five Years After Massive Crypto Exchange HackFeb 9, 2022Jonathan PoncianoBy Jonathan Poncianobookmark_bordersharemore_vert
BloombergWho are Heather Morgan, Ilya Lichtenstein? Duo Arrested in $4.5B Bitcoin CrimeFeb 9, 2022Misyrlena Egkolfopoulou & Paulina CacheroBy Misyrlena Egkolfopoulou & Paulina Cacherobookmark_bordersharemore_vert
VICEWoman Who Allegedly Laundered $1B in Bitcoin Was Cringe YouTube RapperFeb 8, 2022Lorenzo Franceschi-BicchieraiBy Lorenzo Franceschi-Bicchieraibookmark_bordersharemore_vert
EngadgetAlleged crypto launderer Heather Morgan led a second life as the world's worst rapperFeb 8, 2022Igor BonifacicBy Igor Bonifacicbookmark_bordersharemore_vert
ReutersU.S. accuses couple of laundering $4.5 bln in bitcoin tied to 2016 hackFeb 9, 2022Raphael Satter, Luc Cohen & Sarah LynchBy Raphael Satter, Luc Cohen & Sarah Lynchbookmark_bordersharemore_vert
The Washington PostIlya Lichtenstein, Heather Morgan arrested in connection with bitcoin stolen from BitfinexFeb 8, 2022Devlin BarrettBy Devlin Barrettbookmark_bordersharemore_vert
New York Post Inside the wild life of bitcoin bandits Heather Morgan and Ilya Lichtenstein, accused of laundering $4.5BFeb 10, 2022Isabel VincentBy Isabel Vincentbookmark_bordersharemore_vert
NPRNew York couple tied to crypto hack arrested, $3.6 bln in bitcoin seizedFeb 8, 2022Ryan LucasBy Ryan Lucasbookmark_bordersharemore_vert
The VergeA cringe rapper slash Forbes contributor allegedly found with billions in stolen BitcoinFeb 8, 2022Mitchell ClarkBy Mitchell Clarkbookmark_bordersharemore_vert
CryptoSlateUS Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of BitcoinFeb 9, 2022Juhi MirzaBy Juhi Mirzabookmark_bordersharemore_vert
CNBCFeds seize $3.6 billion in bitcoin stolen from Bitfinex hackFeb 8, 2022Jessica BursztynskyBy Jessica Bursztynskybookmark_bordersharemore_vert
Rolling StoneAccused Bitcoin Mega Crook Made Rap Videos. And Dear God, Are They CringeyFeb 8, 2022Samantha Gray HissongBy Samantha Gray Hissongbookmark_bordersharemore_vert
The Daily BeastHeather Morgan, Rapping Tech CEO, Accused of Laundering Billions in Hacked Crypto With Ilya LichtensteinFeb 9, 2022Justin RohrlichBy Justin Rohrlichbookmark_bordersharemore_vert
Daily MailCrocodile of Wall Street Heather Morgan and husband Ilya Lichtenstein charged with money launderingFeb 8, 2022Keith GriffithBy Keith Griffithbookmark_bordersharemore_vert
TIMEHow DOJ Tracked Down the Bitcoin Stolen in Bitfinex HackFeb 10, 2022Andrew ChowBy Andrew Chowbookmark_bordersharemore_vert
BloombergHeather Morgan, Ilya Lichtenstein Bail Is Halted in Crypto Laundering CaseFeb 8, 2022Chris Dolmetsch & Bob Van VorisBy Chris Dolmetsch & Bob Van Vorisbookmark_bordersharemore_vert
BloombergBusiness Rapper Was Bad at Bitcoin LaunderingFeb 9, 2022Matt LevineBy Matt Levinebookmark_bordersharemore_vert
BloombergU.S. Seizes $3.6 Billion in Stolen Bitcoin (BTC) From Bitfinex HackFeb 8, 2022Olga Kharif & Chris StrohmBy Olga Kharif & Chris Strohmbookmark_bordersharemore_vert
The New York TimesWho Are Ilya Lichtenstein and Heather Morgan, Charged in Bitcoin Case?Feb 8, 2022Jesus Jimenez & Ed ShanahanBy Jesus Jimenez & Ed Shanahanbookmark_bordersharemore_vert
The Guardian‘Sexy horror comedy’: Bitcoin laundering suspect is also ‘raunchy rapper’ RazzlekhanFeb 10, 2022Martin FarrerBy Martin Farrerbookmark_bordersharemore_vert
ForbesHow The Crypto Couple Went From Wannabe Tech Luminaries To Targets In The Biggest Financial Seizure In Justice ...Feb 9, 2022David JeansBy David Jeansbookmark_bordersharemore_vert
CoinDesk4 Unanswered Questions About the Bitfinex HackFeb 9, 2022David Z. MorrisBy David Z. Morrisbookmark_bordersharemore_vert
New York Post Couple arrested in alleged $4.5 billion cryptocurrency laundering schemeFeb 8, 2022Ben Feuerherd & Tamar LapinBy Ben Feuerherd & Tamar Lapinbookmark_bordersharemore_vert
New York Post Bitcoin heist couple Heather Morgan, Ilya Lichtenstein had 'contingency plan' to flee overseas: fedsFeb 11, 2022Thomas BarrabiBy Thomas Barrabibookmark_bordersharemore_vert
Bitcoin.com NewsAn In-Depth Look at the Couple Accused of Laundering 94636 Bitcoin From the 2016 Bitfinex Hack – Featured Bitcoin ...Feb 10, 2022Jamie RedmanBy Jamie Redmanbookmark_bordersharemore_vert
DecryptMeet Heather Morgan: The 'Rapper' and Forbes Contributor Arrested in the $4B Bitcoin HeistFeb 8, 2022Jeff John RobertsBy Jeff John Robertsbookmark_bordersharemore_vert