cross-posted from: https://lemmy.ml/post/171776
“Today’s arrests, and the department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,” said Deputy Attorney General Lisa O. Monaco.
Some of their internet presence:
- https://nitter.net/HeatherReyhan
- https://nitter.net/unrealdutch
- https://www.tiktok.com/@realrazzlekhan
- https://www.youtube.com/channel/UCuO4UsoIBwLNoOrrsgfqDEQ/featured
- Heather’s articles at Forbes: https://www.forbes.com/sites/heathermorgan/
- Ilya’s HN profile: https://news.ycombinator.com/user?id=il
- Their company: https://salesfolk.com/
News coverage:
- https://www.theverge.com/22924237/razzlekhan-bitfinex-hack-laundering-bitcoin-explained-rapper-heather-morgan
- https://www.buzzfeednews.com/article/sarahemerson/crypto-laundering-scheme-rapper-forbes
- https://www.theguardian.com/technology/2022/feb/10/sexy-horror-comedy-bitcoin-laundering-suspect-is-also-raunchy-rapper-razzlekhan
- https://www.washingtonpost.com/national-security/2022/02/08/bitfinex-hack-bitcoin-arrests/
- https://edition.cnn.com/2022/02/08/investing/cryptocurrency-laundering/index.html
- https://www.forbes.com/sites/davidjeans/2022/02/09/heather-morgan-ilya-lichtenstein-bitcoin-seizure/
- https://news.yahoo.com/wild-hipster-couple-accused-4-174828540.html
- https://www.businessinsider.com/bitfinex-indictment-heather-morgan-ilya-lichtenstein-friends-react-2022-2
Discussions elsewhere:
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