In 2016, approximately 120,000 bitcoin, then worth $71 million, were stolen in a hack on the Bitfinex cryptocurrency exchange. By 2022, as the value of the stolen cryptocurrency soared to $4.5 billion, law enforcement arrested Ilya Lichtenstein and Heather Morgan for their involvement in the theft and laundering of the funds, recovering $3.6 billion at the time. Lichtenstein was sentenced to five years in prison in 2023 after pleading guilty, while the US government has since recovered over $10 billion in assets linked to the hack through additional seizures and crypto-tracing methods. Lichtenstein's operational security mistakes and investigators’ advanced techniques played key roles in tracking and reclaiming the stolen funds. Heather Morgan, infamous for her rap persona "Razzlekhan" and Forbes articles, is set to be sentenced on November 18. Continue here.
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