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money laundering

This illustration photo shows Heather Morgan, also known as “Razzlekhan,” on a phone in front of the Bitcoin logo displayed on a screen, in Washington, DC, February 9, 2022. – A couple accused of seeking to launder the bitcoin were arrested in New York, the department said. Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, were set to appear in federal court over the charges later in the day. (Photo by Olivier DOULIERY / AFP) (Photo by OLIVIER DOULIERY/AFP via Getty Images)

‘Razzlekhan’ released on bond, husband detained ahead of cryptocurrency laundering trial

Prosecutors found access keys to the wallet containing the stolen cryptocurrency in Ilya Dutch Lichtenstein's cloud storage. The judge called the evidence a "smoking gun." 
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