Couple behind Bitfinex cash laundering scheme attain plea take care of US prosecutors

The husband and spouse alleged to have laundered billions of {dollars} value of Bitcoin linked to the 2016 Bitfinex hack have reached a plea settlement with authorities in the USA.

In accordance with data filed with U.S. District Courtroom within the District of Columbia on July 21, Ilya Lichtenstein and Heather Morgan are scheduled to seem for an arraignment and listening to on Aug. 3 as a part of a plea settlement with prosecutors. The pair had been charged with cash laundering conspiracy and conspiracy to defraud the USA, and anticipated to forfeit digital property linked to the case.

Following the hack of crypto trade Bitfinex in August 2016 wherein roughly 119,754 Bitcoin (BTC) was stolen, Lichtenstein and Morgan allegedly laundered greater than 94,643 BTC of the funds “in a collection of small, complicated transactions throughout a number of accounts and platforms”. Authorities arrested the two in New York in February 2022.

It is a growing story, and additional info shall be added because it turns into obtainable.