“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.

Image

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/

More 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.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:

  • https://www.metafilter.com/194337/Step-3-ProfiJail
  • https://news.ycombinator.com/item?id=30260787