Rapper Razzlekhan Is Accused Of $4.5 Billion Crypto Laundering Scheme

Rapper Razzlekhan Is Accused Of $4.5 Billion Crypto Laundering Plan

A partner and wife ended up arrested in Manhattan on Tuesday for allegedly conspiring to launder $4.5 billion in stolen cryptocurrency. In an announcement, the Section of Justice referred to as its confiscation of 94,000 bitcoins, which amounts to $3.6 billion, the agency’s “largest money seize at any time.”

The division named Ilya Lichtenstein and Heather Morgan as the folks dependable for allegedly making an attempt to launder 119,754 bitcoin stolen from the cryptocurrency trade Bitfinex.

Bitfinex was qualified by hackers in August 2016 who “​​initiated far more than 2,000 unauthorized transactions,” the DOJ reported. Investigators declare the stolen bitcoins had been despatched to a electronic wallet managed by Lichtenstein. About 25,000 of individuals bitcoins had been then allegedly moved to monetary accounts managed by Lichtenstein and Morgan whilst the remainder stayed in the wallet made use of in connection with the hack. DOJ brokers claimed they obtained private keys to the wallet working with research warrants, enabling them to seize additional than 94,000 bitcoins stolen from Bitfinex.

The announcement shared minor about the identities of Liechtenstein and Morgan apart from that they are in their early 30s. But court files also discovered the duo by their aliases, “Dutch” and “Razzlekhan.” Twitter users and journalists have presently located what seem to be quite a few profiles belonging to Morgan, who, right before her arrest, was seemingly pursuing a profession as an influencer.

On Twitter, Morgan allegedly discovered herself as a “serial entrepreneur,” “surreal artist,” “rapper,” and “also Forbes author.” In fact, a Forbes contributor webpage for Heather R Morgan lists a lot of posts, like a tale titled “Experts Share Ideas to Safeguard Your Business From Cybercriminals.” Morgan also seems to have composed for Inc.

Morgan also produced a rapper persona known as Razzlekhan, dropping a number of tracks and music video clips on YouTube, as initial pointed out by NBC News reporter Kevin Collier. “This tune signifies who I am: a badass CEO and feminine rapper, who’s prepared to just take on Wall Avenue, Silicon Valley, and any other position that oppresses unique uniqueness and self expression,” Razzlekhan says in a YouTube description for her “Rap Anthem for Misfits & Weirdos.” Her YouTube website page also includes trend unboxing films, a track about endometriosis, footage from a livestream of Black Lives Matter protests in New York Town, and a video of Morgan supplying Lichtenstein a quarantine haircut.