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Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial

n70products by n70products
March 1, 2024
in Regulations
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Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
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The notorious hacker who orchestrated the huge 2016 exploit of the crypto change Bitfinex has reportedly was a authorities witness.

In 2022, Ilya Lichtenstein and Heather Morgan – often called the “crypto couple” – have been arrested for conspiring to launder $4.5 billion price of stolen crypto property from the Bitfinex hack. They pled guilty to the crime final yr.

Now, Lichtenstein has appeared as a cooperating US authorities witness in an ongoing cash laundering trial centered across the crypto mixing service Bitcoin Fog, based on a brand new Bloomberg report.

Lichtenstein testified that he had entry to Bitfinex’s techniques for months and likewise exploited accounts at US crypto exchanges Coinbase and Kraken.

The hacker additionally reportedly testified that he employed Bitcoin Fog as much as 10 occasions to launder his stolen proceeds, although he famous that he later switched to different mixers, based on the report.

The Federal Bureau of Investigation (FBI) arrested Roman Sterlingov, the alleged principal operator of Bitcoin Fog, again in 2021.

Lichtenstein, who additionally goes by the identify “Dutch,” described himself on LinkedIn as a “know-how entrepreneur, coder and investor.”

Morgan is a former Forbes columnist and chief govt of a copywriting agency. She’s additionally an idiosyncratic YouTube rapper often called “Razzlekhan.”

A function movie concerning the couple titled “Razzlekhan” is reportedly in development at Amazon MGM Studios, based on Deadline.

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