Lichtenstein, whom prosecutors have described with login information for cryptocurrency-exchange accounts, bkllion notes about which use the dark web to. Twitter LinkedIn icon The word.
Ilya "Dutch" Lichtenstein , 35, made that bombshell admission while pleading guilty to laundering the stolen bitcoin in Washington, D. Heather Rhiannon Morgan, who was in the audience, stepped up to enter her own guilty plea hearing in the case. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter what form it takes. For example, Morgan admitted to burying gold coins that Lichtenstein had converted from stolen funds, setting up fictitious accounts and holding some of the illegal proceeds in her own legitimate accounts. Lichtenstein and Morgan, Federal prosecutors have alleged, "employed numerous sophisticated laundering techniques," creating fake identities to set up online accounts, depositing the funds into virtual currency exchanges and dark-web markets, and converting them into other virtual currencies � all to cover their tracks.
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