jews Lichtenstein and Morgan indicted for $3.6 billion bitcoin fraud

[yankeedoodle]

From the Wide Awake Gentile at NWO Broadcasting Corp

Almost a year ago in February 2022 the US Department of Justice bought indictments against a Jewish couple Ilya Lichteinstein and Heather Morgan [Morgan is a Welsh name, but she looks as jewish as her husband, so her original name was probably the jewish name Morgenstern]

JEWISH COUPLE ,ILYA LICHTENSTEIN AND HEATHER MORGAN INDICTED IN 3.6 BILLION DOLLAR BITCOIN FRAUD .....MEDIA BURIES STORY
https://nwobroadcastcorp.wordpress.com/2023/01/18/jewish-couple-ilya-lichtenstein-and-heather-morgan-indicted-in-3-6-billion-dollar-bitcoin-fraud-media-buries-story/

Both are under house arrest after paying multi million dollar bonds

According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from Bitfinex's (in2016)platform after a hacker breached Bitfinex's systems and initiated more than 2,000 unauthorized transactions. Those unauthorized transactions sent the stolen bitcoin to a digital wallet under Lichtenstein's control. Over the last five years, approximately 25,000 of those stolen bitcoin were transferred out of Lichtenstein's wallet via a complicated money laundering process that ended with some of the stolen funds being deposited into financial accounts controlled by Lichtenstein and Morgan. The remainder of the stolen funds, comprising more than 94,000 bitcoin, remained in the wallet used to receive and store the illegal proceeds from the hack.

After the execution of court-authorized search warrants of online accounts controlled by Lichtenstein and Morgan, special agents obtained access to files within an online account controlled by Lichtenstein. Those files contained the private keys required to access the digital wallet that directly received the funds stolen from Bitfinex, and allowed special agents to lawfully seize and recover more than 94,000 bitcoin that had been stolen from Bitfinex. The recovered bitcoin was valued at over $3.6 billion at the time of seizure.

The criminal complaint alleges that Lichtenstein and Morgan employed numerous sophisticated laundering techniques, including using fictitious identities to set up online accounts; utilizing computer programs to automate transactions, a laundering technique that allows for many transactions to take place in a short period of time; depositing the stolen funds into accounts at a variety of virtual currency exchanges and darknet markets and then withdrawing the funds, which obfuscates the trail of the transaction history by breaking up the fund flow; converting bitcoin to other forms of virtual currency, including anonymity-enhanced virtual currency (AEC), in a practice known as "chain hopping"; and using U.S.-based business accounts to legitimize their banking activity.

In a methodical and calculated scheme, the defendants allegedly laundered and disguised their vast fortune," said Chief Jim Lee of IRS-Criminal Investigation (IRS-CI). "IRS-CI Cyber Crimes Unit special agents have once again unraveled a sophisticated laundering technique, enabling them to trace, access and seize the stolen funds, which has amounted to the largest cryptocurrency seizure to date, valued at more than $3.6 billion."

Lichtenstein and Morgan are charged with conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison, and conspiracy to defraud the United States, which carries a maximum sentence of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.