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65
Aug 3, 2023
08/23
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CNBC
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trump to appear in court later today so there is a media scrum here for donald trump, not for heather morganember, she was part of the crypto couple, she called herself the crocodile of wall street she and her husband appeared in court this morning here in washington, d.c. he pled guilty to one count of money laundering conspiracy, involving the hack in 2016 of a crypto exchange. that was a $70 million hack at the time in 2016, but it ballooned in volume to more than $3 billion worth of value. the couple was sitting on that currency all along, trying to money launder it and get away with laundering the proceeds of it and able to benefit from it they both ended up being arrested and today in court, they pled guilty here to money laundering and conspiracy heather morgan pleading guilty on a second count involving conspiracy to defraud the federal government i don't know if you caught the beginning, but she had nothing to say to reporters as she left. but the crocodile of wall street and her husband now have both pled guilty. back over to you >> thank you very much a very busy day down there no
trump to appear in court later today so there is a media scrum here for donald trump, not for heather morganember, she was part of the crypto couple, she called herself the crocodile of wall street she and her husband appeared in court this morning here in washington, d.c. he pled guilty to one count of money laundering conspiracy, involving the hack in 2016 of a crypto exchange. that was a $70 million hack at the time in 2016, but it ballooned in volume to more than $3 billion worth of value....
122
122
Aug 4, 2023
08/23
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BBCNEWS
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not heather morgan, aka razzlekhan. what, what?! because i'm turkish martha stewart, you know? sn't laundering a stash of billions in stolen bitcoin, morgan was on a mission to become famous for rapping. she posted dozens of expletive—filled music videos on youtube and tik tok, and even after her arrest last year, kept them online for the world to see. she also wrote columns pretending to be a successful tech entrepreneur and investor. # tragic. # bad bleep. # mother bleep bad bleep. her husband, ilya lichtenstein, was less keen on the limelight. ok, because i'm not a little wind—up, little dancing monkey that's going to repeat the exact same thing. court documents suggest the computer programmer was the mastermind behind the couple's operation. when police raided their manhattan apartment, they found hollowed out books in his office to conceal phones, dozens of handsets, usbs and wads of cash. they also discovered his spreadsheet meticulously detailing their methods for laundering the stash, which was worth $4.5 billion at the time of arrest. this is the largest seizure of cryp
not heather morgan, aka razzlekhan. what, what?! because i'm turkish martha stewart, you know? sn't laundering a stash of billions in stolen bitcoin, morgan was on a mission to become famous for rapping. she posted dozens of expletive—filled music videos on youtube and tik tok, and even after her arrest last year, kept them online for the world to see. she also wrote columns pretending to be a successful tech entrepreneur and investor. # tragic. # bad bleep. # mother bleep bad bleep. her...
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34
Aug 4, 2023
08/23
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BBCNEWS
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not heather morgan, aka razzlekhan. what, what?! because i'm turkish martha stewart, you know? coin, morgan was on a mission to become famous for rapping. she posted dozens of expletive—filled music videos on youtube and tik tok, and even after her arrest last year, kept them online for the world to see. she also wrote columns pretending to be a successful tech entrepreneur and investor. # tragic. # bad bleep. # mother bleep bad bleep. her husband, ilya lichtenstein, was less keen on the limelight. ok, because i'm not a little wind—up, little dancing monkey that's going to repeat the exact same thing. court documents suggest the computer programmer was the mastermind behind the couple's operation. when police raided their manhattan apartment, they found hollowed out books in his office to conceal phones, dozens of handsets, usbs and wads of cash. they also discovered his spreadsheet meticulously detailing their methods for laundering the stash, which was worth $4.5 billion at the time of arrest. this is the largest seizure of cryptocurrency ever - by us law enforcement. the mess
not heather morgan, aka razzlekhan. what, what?! because i'm turkish martha stewart, you know? coin, morgan was on a mission to become famous for rapping. she posted dozens of expletive—filled music videos on youtube and tik tok, and even after her arrest last year, kept them online for the world to see. she also wrote columns pretending to be a successful tech entrepreneur and investor. # tragic. # bad bleep. # mother bleep bad bleep. her husband, ilya lichtenstein, was less keen on the...
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44
Aug 4, 2023
08/23
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BBCNEWS
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heather morgan and ilya lichtenstein were arrested last year after police traced their riches back toapper calling herself "razzlekhan" and "the crocodile of wall street". our cyber correspondent joe tidy reports her husband was less keen on the limelight. ok, i'm nota little wind—up sort of dancing monkey that's going to repeat the exact same thing. court documents suggest a computer programmer was the mastermind behind the couple's operation. when police raided their manhattan apartment they found hollowed out books in his office to conceal phones. dozens of handsets. usb and wads of cash. they also discovered his spreadsheet, meticulously detailing their methods for laundering the stash which was worth $4.5 million at the time of arrest. this is the largest seizure of crypto currency ever by us law enforcement. the message to criminals is clear— crypto currency is not a safe haven. the case dates back to 2016 when an unknown hacker moved nearly 120,000 bit coins from a bitcoin company to their own digital wallet. the stash sat there viewable but untouchable without the digital key.
heather morgan and ilya lichtenstein were arrested last year after police traced their riches back toapper calling herself "razzlekhan" and "the crocodile of wall street". our cyber correspondent joe tidy reports her husband was less keen on the limelight. ok, i'm nota little wind—up sort of dancing monkey that's going to repeat the exact same thing. court documents suggest a computer programmer was the mastermind behind the couple's operation. when police raided their...