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We dug into the crypto couple the government has accused of laundering billions in stolen bitcoin, from videos of one of them eating cat food to all their business filings, and their story is ... complicated: https://t.co/UF31i58qIM
— Tim Marchman (@timmarchman) February 11, 2022
This is the best deep dive into the multi-billion dollar crypto laundering couple you’re gonna read https://t.co/ZWGD5GMrU9
— Edward Ongweso Jr (@bigblackjacobin) February 11, 2022
New: Here's a profile of the couple accused of laundering billions of dollars in bitcoin.
— Lorenzo Franceschi-Bicchierai (@lorenzofb) February 11, 2022
We spoke to several people who knew them, and reviewed everything we could find online, including court docs, business records, social media posts, etc. https://t.co/8xEMXRd5Pk
One emerging observation is the traceability of #crypto, something many have asserted isn't the case - lamenting a potential for nefarious purposes (just wait until they hear about cash ?). This unfolding story demonstrates otherwise. Via @motherboard. https://t.co/GN8MleDt4B
— BEN MURPHY (@thisisbenmurphy) February 11, 2022
I am desperate to understand if the alleged crypto launderer thinks her raps are good https://t.co/E3bZno2xPA
— Anna Merlan (@annamerlan) February 11, 2022
There are too many jaw-dropping details to go into from this amazingly reported story, but my favorite is the ziploc bag labeled “burner phone” https://t.co/JN9YJf5Wnu
— Katie Notopoulos (@katienotopoulos) February 11, 2022
Heather Morgan was a networker. So how did she allegedly get connected with whoever did the massive BTC hack? We tried our best to find out:https://t.co/mihoMVtQBO
— Jason Koebler (@jason_koebler) February 11, 2022
And Motherboard finds out that Heather Morgan—accused of laundering billions in Bitcoin—grew up in...
— Avi Asher-Schapiro (@AASchapiro) February 11, 2022
....wait for it...
"YOLO County," California.
https://t.co/7mnHzqQPHS
literally every paragraph of this story is incrediblehttps://t.co/FRB0HX7LFY pic.twitter.com/BJjmCSTzSu
— sarah emerson (@SarahNEmerson) February 11, 2022
Do u ever feel like at this point people are reverse engineering their lives for Netflix documentary status?https://t.co/mnNR645RdY
— Jenka (@babiejenks) February 11, 2022
"Heather R. Morgan—court records show her middle name as Rihannon, but she’s used Reyhan—appears to have grown up in rural Northern California; the first address with which she’s associated in online databases is, incredibly, Yolo County." https://t.co/I6iQGk5frk
— Anthony DeRosa (@Anthony) February 11, 2022
New: The Rabbithole Beneath the Crypto Couple Is Endless
— Joseph Cox (@josephfcox) February 11, 2022
Here's a 6000 word profile of the crypto couple accused of laundering a mountain of Bitcoin. Tons of new info, sources, documents. https://t.co/wNp5D38f1t
Turned out Heather Morgan contacted Motherboard editor recently. All part of her relentless networking https://t.co/wNp5D38f1t pic.twitter.com/OgJGQ9SL9f
— Joseph Cox (@josephfcox) February 11, 2022
You gotta respect it, but also why is your phone unlocked when you know you're under federal investigation!!! Do not! 6-digit passcode! None of this fingerprint or face ID shit. https://t.co/FK5i9nihTr pic.twitter.com/Y3joQQ1MXI
— Shane (@shaneferro) February 11, 2022
pretty much shrieked my way through this whole spectacular thing, but especially at this https://t.co/eJr2C2GEDD pic.twitter.com/uUwihhwT61
— Albert Burneko (@AlbertBurneko) February 11, 2022
Inside the wild life of #bitcoin bandits #HeatherMorgan and #IlyaLichtenstein
— Spiros Margaris (@SpirosMargaris) February 11, 2022
accused of laundering $4.5 #Billion https://t.co/VFGFPVnQCb #fintech #moneylaundering #BitfinexHack #Bitfinex #CyberSecurity @isareport @nypost pic.twitter.com/IBjtVc5WD7
Inside the wild life of bitcoin bandits Heather Morgan and Ilya Lichtenstein accused of laundering $4.5B https://t.co/p2Go6l1U8J pic.twitter.com/9WPttT9iFz
— New York Post (@nypost) February 10, 2022
#xrpcommunity
— JamesRuleXRP?HODL?DYOR?I Told You So??? 121K (@RuleXRP) February 12, 2022
Hello!!!
It's called Transparency.@SECGov @GaryGensler @SenWarren
??
$3.6 billion bitcoin seizure shows how hard it is to launder cryptocurrency https://t.co/f3N8yMIlGY
$3.6 billion bitcoin seizure shows how hard it is to launder cryptocurrency https://t.co/UgErt2RfnX #bitcoin #cryptocurrency #blockchain
— Marc Ruef (@mruef) February 12, 2022
This should be the headline of every news outlet covering the #Bitfinex hack.https://t.co/1zBdDNksDj
— MeanHash ₿ ✪ (@MeanHash) February 12, 2022
$3.6 billion #bitcoin seizure shows how hard it is to launder cryptocurrency https://t.co/lOUfOu2TB3
— Rob Viglione (@robviglione) February 12, 2022
$3.6 billion #bitcoin seizure shows how hard it is to launder cryptocurrency https://t.co/YssyOfpXcK pic.twitter.com/bH4mXODEIB
— BitcoinAgile (@bitcoinagile) February 12, 2022