Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.
The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the 2016 Bitfinex hack have reached a plea agreement with authorities in the United States.
According to records filed with U.S. District Court in the District of Columbia on July 21, Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with prosecutors. The pair had been charged with money laundering conspiracy and conspiracy to defraud the United States, and expected to forfeit digital assets connected to the case.
Following the hack of crypto exchange Bitfinex in August 2016 in which roughly 119,754 Bitcoin (BTC) was stolen, Lichtenstein and Morgan allegedly laundered more than 94,643 BTC of the funds “in a series of small, complex transactions across multiple accounts and platforms”. Authorities arrested the two in New York in February 2022.
This is a developing story, and further information will be added as it becomes available.
