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Rapper Razzlekhan is accused of a $4.5 billion crypto laundering scheme


A husband and spouse have been arrested Tuesday in Manhattan for allegedly conspiring to launder $4.5 billion in stolen cryptocurrency. In an announcement, the Division of Justice known as his confiscation of 94,000 bitcoinss, which quantities to $3.6 billion, the “largest monetary seizure ever by the company”.

The division named Ilya Lichtenstein and Heather Morgan because the people chargeable for allegedly making an attempt to launder 119,754 stolen bitcoins from cryptocurrency change Bitfinex.

Bitfinex was focused by hackers in August 2016 that “initiated over 2,000 unauthorized transactions,” the DOJ mentioned. Investigators say the stolen bitcoins have been despatched to a digital pockets operated by Lichtenstein. About 25,000 of these bitcoins have been then allegedly transferred to monetary accounts managed by Lichtenstein and Morgan whereas the remaining remained within the pockets used within the hack. DOJ brokers mentioned they obtained the non-public keys to the pockets utilizing search warrants, permitting them to grab greater than 94,000 bitcoins stolen from Bitfinex.

The announcement revealed little concerning the identities of Liechtenstein and Morgan besides that they're of their early 30s. Corn court docket paperwork additionally recognized the duo by their aliases, “Dutch” and “Razzlekhan”. Twitter customers and reporters have already discovered what seem like quite a few profiles belonging to Morgan, who previous to his arrest was apparently pursuing a profession as an influencer.

On Twitter, Morgan reportedly recognized herself as a “serial entrepreneur”, a “surrealist artist”, a “rapper” and “additionally a Forbes author”. Certainly, a Forbes contributor web page for Heather R Morgan lists quite a few posts, together with a narrative titled “Consultants share tricks to shield your online business from cybercriminals.” Morgan additionally seems writing for Inc.

Morgan additionally developed a rapper persona referred to as Razzlekhan, dropping a number of tracks and music movies on YouTube, as proven first by NBC Information reporter Kevin Collier. “This tune represents who I'm: a badass CEO and rapper, who is able to tackle Wall Avenue, Silicon Valley, and another place that oppresses particular person uniqueness and self-expression.” Razzlekhan says in a YouTube description for his “Rap Anthem for Misfits & Weirdos”. Her YouTube web page additionally contains trend unboxing movies, a tune about endometriosis, footage from a dwell stream of Black Lives Matter protests in New York and a video de Morgan giving Lichtenstein a quarantine haircut.



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