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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange. дальше »
2024-11-19 21:59 | |
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Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case
Heather Morgan, the Wall Street rapper known as “Razzlekhan,” could face 18 months in prison for helping her husband launder millions from the 2016 Bitfinex hack. U.S. prosecutors seek an 18-month prison sentence for Heather Morgan, the Wall Street rapper… дальше »
2024-10-11 09:29 | |
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Trump family X accounts hacked to push crypto scam
Crypto scammers targeted the X accounts of Lara and Tiffany Trump to promote a Solana-based memecoin. As confirmed by several users on X, including Lara Trump’s husband, Eric Trump, the X accounts were compromised on Sept. 4 and were used… дальше »
2024-9-4 10:03 | |
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Couple mistakenly sent $10.5M by Crypto.com to face October plea hearing
Thevamanogari Manivel was sentenced to 18 months of community corrections with six months of unpaid community work, while her husband will face a plea trial in October. дальше »
2023-9-25 11:50 | |
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Did Razzlekhan’s Husband Really Hack Bitfinex?
“Ilya is a f***ing idiot,” says former U.S. “Most Wanted” hacker Brett Johnson, who questions yesterday’s bombshell confession. дальше »
2023-8-5 20:16 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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US Judge Sentences Woman Who Used Bitcoin To Hire Hitman To Prison
A Nevada woman has been sentenced to five years in prison for conspiring to murder her husband. According to court documents, Kristy Lynn Felkins confessed to paying Bitcoin on the dark web to hire a hitman to kill her ex-husband. дальше »
2023-7-26 02:00 | |
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Nevada woman prisoned for murder attempt through dark web
Nevada woman is imprisoned for masterminding a scheme to kill her former husband. She was attempting to pay a hitman with crypto. Kristy Lynn Felkins, aged 38, will spend five years behind bars. This judgment came after she confessed to… дальше »
2023-7-25 15:42 | |
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“Running Bitcoin” half marathon will commemorate Hal Finney
Fran Finney, the widow of early Bitcoin contributor Hal Finney, announced a charity half marathon in honor of her husband via Twitter on December 27. The post “Running Bitcoin” half marathon will commemorate Hal Finney appeared first on CryptoSlate. дальше »
2022-12-28 03:00 | |
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Judge withdraws from FTX case citing conflict of interest
Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX… дальше »
2022-12-25 13:42 | |
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SBF criminal trial judge recused as husband’s firm advised FTX
Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate. дальше »
2022-12-25 00:10 | |
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SBF’s Judge Steps Down, Cites Conflict of Interest
Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto. дальше »
2022-12-25 14:20 | |
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Judge pulls out of SBF-FTX case citing husband's law firm's advisory link
Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021. дальше »
2022-12-25 08:13 | |
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Wife of arrested Tornado Cash dev forbidden to speak with him — Rally organized
Speaking with Cointelegraph, Ksenia Malik stated that Dutch authorities are treating her husband as if he were “were a dangerous criminal” and that the creation of open-source software should never be criminalized. дальше »
2022-8-19 05:04 | |
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Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk. дальше »
2022-2-15 12:23 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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Bitfinex laundering defendants released on multimillion bond
FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported. дальше »
2022-2-10 08:35 | |
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Serena Williams’ Husband Wore a CryptoPunk NFT to the Met Gala
NFT mania made it to the Met Gala after Alexis Ohanian wore a pin with his and wife Serena Williams’ CryptoPunk on it. The post Serena Williams’ Husband Wore a CryptoPunk NFT to the Met Gala appeared first on BeInCrypto. дальше »
2021-9-16 00:49 | |
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John McAfee’s Widow Is Still Extremely Skeptical of Her Husband’s Alleged Suicide
Following a report from John McAfee’s biographer, the former antivirus tycoon’s widow Janice McAfee has taken to social media to disclose a number of findings. During the first week of July, McAfee published a note that said there was “no sense of urgency” toward the investigation into John’s death by Spanish authorities. A week later, […] дальше »
2021-7-23 21:00 | |
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Janice McAfee Does Not Accept Her Husband’s ‘Suicide’ Story — Widow Blasts Mainstream Media
The eccentric 75-year-old cybersecurity tycoon John McAfee’s death has spurred a lot of controversy and speculation since he passed. Now McAfee’s widow Janice McAfee is speaking out and she doesn’t believe the mainstream media’s reports of her husband’s suicide. дальше »
2021-7-7 16:30 | |
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Actress Mila Kunis Reveals ‘I’m Using Cryptocurrencies’ After Getting Into Bitcoin With Ashton Kutcher 8 Years Ago
Actress Mila Kunis has revealed that she and her husband, Ashton Kutcher, started investing in bitcoin more than eight years ago. She initially thought that investing in bitcoin was “a horrible idea. дальше »
2021-5-2 13:30 | |
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Wife Leaves Husband After He Refused to Sell Bitcoin at $60K and Bought the Dip
Bitcoin prices surpassing the $60,000 milestone undoubtedly woke up a massive wave of joy across the crypto community. However, such an accomplishment didn’t bring happiness to a married couple, who split up after a dispute on whether to sell bitcoins at that price level or not. дальше »
2021-3-28 08:00 | |
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Wife leaves husband for refusing to sell Bitcoin (BTC) when price was high
The Bitcoin craze is gradually finding its way into couples and the love life they share. The decision whether to hold Bitcoin (BTC) or cash out may have cost a man his marriage. A Reddit user said his wife left him because he had opted to add more Bitcoins to his wallet and go long […] The post Wife leaves husband for refusing to sell Bitcoin (BTC) when price was high appeared first on Invezz. дальше »
2021-3-26 15:30 | |
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The last dip is the deepest as wife leaves husband for buying more Bitcoin
Whoever said love cuts across all boundaries said it before Bitcoin was invented.
дальше »2021-3-25 15:35 | |
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Serena Williams Invests in Bitcoin Rewards Startup Lolli
Blockchain startup Lolli has reportedly raised the sum of $5 million from a suite of investors led by Serena Williams, her husband (Alexis Ohanian), and other YouTubers. As announced on Wednesday, Lolli’s pre-Series A round features Serena Williams’ Serena Ventures, her husband Alexis Ohanian’s Seven Seven Six, and Night Media, the management company that representsRead More дальше »
2021-3-25 01:00 | |
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Prince Harry’s Royal Star Is Burning Out – And I’m Scared He’s Getting Desperate
Prince Harry's career in Hollywood has not been a roaring success. What happens when Meghan Markle's house husband starts to get desperate? The post Prince Harry’s Royal Star Is Burning Out – And I’m Scared He’s Getting Desperate appeared first on CCN.com дальше »
2020-5-17 13:00 | |
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ICE Pushes Back on Claim Ex-Bakkt CEO Dumped Stocks After Senate COVID Briefing
U.S. Senator Kelly Loeffler and her husband sold up to $3.5 million in stock after a Jan. 24 briefing on COVID-19, but ICE says the transactions were conducted by financial advisors who had no input from the two. дальше »
2020-3-20 20:53 | |
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LedgerX Founders Put on ‘Administrative Leave’ Following CFTC Conflict Over Bitcoin Futures Launch
Paul and Juthica Chou were responsible for the founding of LedgerX, and have been the CEO and COO, respectively, as well as husband and wife. The platform provides US-based retail and institutional investors with Bitcoin derivatives products. дальше »
2019-12-10 16:20 | |
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Indie developers get death threats over decision to make Ooblets an Epic exclusive
A pair of indie developers became the targets of death threats and hate speech after they decided to make their game an Epic Store exclusive. It begs the question: has this Epic vs the greater PC gaming community thing gone a little too far? Husband and wife team Rebecca Cordingley and Ben Wasser have been developing a darling life sim game called Ooblets since 2016. дальше »
2019-8-7 04:00 | |
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Crypto Enthusiast, Alexis Ohanian of Reddit, Leads $3.75 Million Round in Horizon Games
Horizon Games on July 17 revealed that Alexis Ohanian, the co-founder of Reddit and husband of lawn tennis great Serena Williams is leading the raise of $3. 75 million in seed funding to take on ‘’Magic: The Gathering’’ and Hearthstone. дальше »
2019-7-18 00:03 | |
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One Swiss Man, One Missed Investment: Buying Bitcoin at the Top Costs Him Wife and $200,000
A man lost $200,000 during a bitcoin investment last year. Wife posted loss to Reddit, announcing plans to divorce husband, against advice to work it out. There is a saying about marriage that any man can take to heart – “happy wife, happy life.” It does not take a lot to make a woman happy […] дальше »
2019-5-28 17:58 | |
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This teacher earns six figures teaching Dungeons & Dragons classes online
Most people play games like Dungeons & Dragons to get away from their problems. But Megan Hardy isn’t most people. She used it to solve hers. When her husband was laid off in 2016, she signed up to teach D&D classes on Outschool, an online learning platform for kids up to age 18. дальше »
2019-5-22 01:59 | |
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Jeff Bezos Mingles with Hollywood Celebs after $35 Billion Divorce
By CCN. com: Jeff Bezos — the richest man in the world — took some time off from destroying rival Walmart and engaging in space wars with Elon Musk to attend the 2019 Met Gala in New York. Despite being a business mogul and not an entertainer, Bezos managed to outshine some of Hollywood’s biggest celebrities at the star-studded event. дальше »
2019-5-8 09:07 | |
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Trump Wins Again: Pete Buttigieg’s Democrat Sister-in-Law Joins #WalkAway Movement
By CCN. com: The Trump train just kicked into higher gear on its charge towards the 2020 elections, after Pete Buttigieg’s sister-in-law condemned the presidential hopeful as immature and inexperienced. дальше »
2019-5-1 10:50 | |
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