$4.5 Billion Bitcoin Laundering Scheme | Ilya “Dutch” Lichtenstein and Heather Morgan Case Analysis
This video answers the question: Can I analyze the case of the $4.5 billion cryptocurrency laundering scheme allegedly involving Ilya “Dutch” Lichtenstein and Heather Morgan?
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References:
https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency
https://www.justice.gov/opa/press-release/file/1470211/download
https://www.thedailybeast.com/heather-morgan-rapping-tech-ceo-accused-of-laundering-billions-in-hacked-crypto-with-ilya-lichtenstein
https://www.dailymail.co.uk/news/article-10490713/Crocodile-Wall-Street-Heather-Morgan-husband-Ilya-Lichtenstein-charged-money-laundering.html
https://www.youtube.com/watch?v=-38TQeQrQ88
https://www.washingtonpost.com/national-security/2022/02/08/bitfinex-hack-bitcoin-arrests/
https://www.theverge.com/22924237/razzlekhan-bitfinex-hack-laundering-bitcoin-explained-rapper-heather-morgan
Видео $4.5 Billion Bitcoin Laundering Scheme | Ilya “Dutch” Lichtenstein and Heather Morgan Case Analysis канала Dr. Todd Grande
Support Dr. Grande on Patreon: https://www.patreon.com/drgrande
Subscribe to the Bella Grande Media Podcast: https://www.youtube.com/channel/UCFhTghsZxD25yV24hrfkMPw
Dr. Grande’s book Harm Reduction:
https://www.amazon.com/Harm-Reduction-Todd-Grande-PhD/dp/1950057313
Dr. Grande's book Psychology of Notorious Serial Killers: https://www.amazon.com/Psychology-Notorious-Serial-Killers-Intersection/dp/1950057259
Check out Dr. Grande’s merchandise at: https://teespring.com/stores/dr-grandes-store
References:
https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency
https://www.justice.gov/opa/press-release/file/1470211/download
https://www.thedailybeast.com/heather-morgan-rapping-tech-ceo-accused-of-laundering-billions-in-hacked-crypto-with-ilya-lichtenstein
https://www.dailymail.co.uk/news/article-10490713/Crocodile-Wall-Street-Heather-Morgan-husband-Ilya-Lichtenstein-charged-money-laundering.html
https://www.youtube.com/watch?v=-38TQeQrQ88
https://www.washingtonpost.com/national-security/2022/02/08/bitfinex-hack-bitcoin-arrests/
https://www.theverge.com/22924237/razzlekhan-bitfinex-hack-laundering-bitcoin-explained-rapper-heather-morgan
Видео $4.5 Billion Bitcoin Laundering Scheme | Ilya “Dutch” Lichtenstein and Heather Morgan Case Analysis канала Dr. Todd Grande
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