Lawyers for Bitcoin launderer suspect in talks for resolution without trial
Money laundering using cryptocurrencies has been a major concern for a number of authorities, and with the 2021 boom in the adoption of digital assets and blockchain tech, the crimes associated with cryptocurrencies have also risen. In a recent turn of events, a couple was accused of money laundering using Bitcoin and were arrested on Feb 8. The lawyers of the wife seek the resolution of the case without it going to trial.
Resolution without a trail?
As per a recent report from CNBC, the "resolution" of the case is being discussed between a federal prosecutor and the lawyers of the woman. The two are working out ways to bring the case to a conclusion with the chances of a possible trial. Moreover, Heather "Razzlekhan" Morgan, wife of Ilya "Dutch" Lichtenstein, could be offered a plea deal in the case wherein the Justice Department has already seized $3.6 billion in bitcoin.Formerly a rapper, Morgan, 31, was released from custody last Friday after the successful carriage of a $3 million bail bond. She appeared in court via a phone from her home in New York City. This is because she earlier told Judge Robin Meriweather that she had Covid-19.
Couple behind the 2016 Bitfinex hack
The couple has been charged with using Bitcoin to launder around $3.6 billion that has already been seized by authorities. Furthermore, the couple is accused of conspiring to launder as many as 119,754 bitcoins that were stolen after a hacker had implemented 2,000 transactions that were unauthorized in nature.The couple was declared as a flight risk, but as per another report from CNBC, a lawyer for the New York couple said that they won't be a flight risk because "they want to stay near the frozen embryos of the wife." The lawyer said that Morgan and Lichtenstein "previously froze several of her embryos at a hospital in New York in anticipation of starting a family together."
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