Razzlekhan and her husband stole $4.5 billion from crypto exchange Bitfinex and engaged in an elaborate attempt to launder the money.
. The couple split the Bitcoin into small amounts and then transferred it to thousands of crypto wallets using fake identities. They purchased gold coins, mixed the stolen funds with outside criminal cryptocurrency on Alphabay, a darknet marketplace, and created shell companies to make their stolen Bitcoin look legitimate.
The Justice Department says Lichtenstein “used a number of advanced hacking tools and techniques to gain access to Bitfinex’s network,” allowing him to authorize more than 2,000 fraudulent transactions and transfer 120,000 bitcoin to a controlled cryptocurrency wallet, according to a DOJ . After Lichtenstein hacked Bitfinex, he deleted access credentials and any other log files that could have revealed his identity to authorities and then enlisted Morgan to launder the stolen funds, the press release said.However, Morgan and Lichtenstein’s undoing came when they used the stolen Bitcoin to purchase Walmart vouchers, creating a trail that authorities were able to trace back to the couple’s Manhattan apartment.
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