New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case
A married New York couple is preparing to plead guilty to charges of conspiring to launder billions of dollars worth of Bitcoin (BTC), which was stolen during the notorious 2016 hack of crypto exchange Bitfinex. Ilya Lic...
Ilya Lichtenstein and Heather Morgan, who were charged in February last year after investigators used software to trace stolen digital currency to accounts the two owned, are preparing for a plea deal, The Wall Street Journal reported, citing a court document. ...
Read More: New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case
Original source
Read on CryptonewsRelated market context
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Ripple chases AI’s machine economy as XRPL stablecoins near $1 billion
Stablecoin liquidity on the XRP Ledger (XRPL) has nearly doubled over the past month, putting the network within reach of a $1 bil...
Elon Musk’s SpaceX IPO fever sparks $1 billion crypto bet before Nasdaq debut
Crypto traders have turned Elon Musk’s expected SpaceX listing into a round-the-clock proxy market, pushing more than $1 billion t...
Kalshi co-founder Luana Lopes Lara becomes self-made billionaire
Kalshi's rise highlights the growing institutional interest in regulated prediction markets, potentially reshaping financial tradi...
Crypto.com brings OG prediction markets to New York amid Knicks Finals run
The launch of OG Prediction Markets in New York could significantly influence sports betting dynamics and fan engagement in the ci...
Armed Intruders Demand Crypto Access in Fake Food Delivery Home Invasion Case
Armed intruders allegedly used a fake food delivery to get inside a home and demand access to cryptocurrency accounts. The case sh...