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Bitfinex hacker, Heather Morgan plead guilty in $4.5B crypto laundering scheme - New York Post
8/3/23 at 7:41pm
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New York Post
Author
Reuters
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Deputy Attorney General Lisa Monaco said at the time the $3.6 billion in assets recovered was the biggest financial seizure in Justice Department history.
Business & Industrial
Law & Government
Heather Morgan
Bitfinex
Lisa Monaco
crypto laundering scheme
New York Post
DOJ
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https://nypost.com/2023/08/03/ilya-lichtenstein-heather-morgan-plead-guilty-to-crypto-laundering/
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