Heather “Razzlekhan” Morgan, who, along with her husband Ilya Lichtenstein, is accused of laundering 119,754 Bitcoin stolen during the hack of cryptocurrency exchange Bitfinex back in 2016, has asked ...
Tag: Launderer
Lawyer of Accused Crypto Launderer Urges Russia for A Discussion
The lawyer of a Russian man, who was accused of laundering, urged Moscow on Monday. He urges a prisoner swap discussion with Russia. Alexander Vinnik, the Russian man who last month was accused of mon...
Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US – Bitcoin News
A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. T...
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest – Bitcoin News
Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her silence on social media. Morga...
Alleged Crypto Money Launderer Handed Over to The United States
United States Department of Justice (DOJ) reported that an alleged crypto asset launderer Denis Mihaqlovic Dubnikov is getting extradited to the US. The Russian citizen was arrested in the Netherlands...
Alleged Russian Crypto Money Launderer Extradited to the US
Accused crypto money launderer Denis Mihaqlovic Dubnikov has been extradited to the United States from the Netherlands to face charges in the District of Oregon. The US Department of Justice (DOJ) sai...
Alleged Money Launderer Behind Ryuk Ransomware Attacks Extradited to the U.S. From the Netherlands – crypto.news
On Wednesday, the United States Justice Department issued a statement indicating that Denis Mihaqlovic Dubnikov, a suspected crypto money launderer, was brought to the United States from the Netherlan...
US Completes Crypto Money Launderer Extradition from Netherlands on Cybercrime Charges
The US recently secured the extradition of an alleged Russian crypto money launderer from the Netherlands on charges of Ryuk cybercrime. According to a recent press release from the Department of Just...
Alleged Russian Ransomware Launderer Pleads Not Guilty in US Court
A Russian national has pleaded not guilty to laundering ransom payments of more than $400,000 extorted from hospitals and healthcare providers in the U.S. Denis Mihaqloviv Dubnikov, 29, appeared befor...
U.S. Extradited This Alleged Russian Crypto Money Launderer
Per a press release from the U.S. Justice Department, an alleged crypto money laundering scheme has taken a hit. Authorities from this country managed to extradite a Russian national that allegedly la...
DOJ Extradites Suspected Crypto Money Launderer
Key Takeaways The Department of Justice’s Office of International Affairs has extradited a 29-year-old Russian man from the Netherlands on suspicion of laundering stolen digital assets in connec...
Alleged Crypto Ransomware Money Launderer Extradited to US
Denis Dubnikov is alleged to have laundered more than $400,000 as part of a ransomware scheme involving crypto The Ryuk ransomware threat attempts to lock up systems in a bid to extract bitcoin paymen...
Alleged Bitcoin Launderer Extradited to US After 5 Years in Jail
The US charged Vinnik and defunct crypto exchange BTC-e in 2017 over illegal profits He’s alleged to have played a role in laundering bitcoin stolen in the Mt. Gox hack Alleged bitcoin launderer Alexa...
Accused Bitfinex Bitcoin Launderer Heather ‘Razzlekhan’ Morgan Released on Bail
A federal judge yesterday ordered the release of Heather Morgan, one half of the couple accused of laundering billions of dollars worth of Bitcoin after the 2016 Bitfinex hack. Morgan’s husband, Ilya ...