Federal Criminal Record sentenced
U.S. v. Ilya Lichtenstein & Heather Morgan (Bitfinex Hack & Laundering)

Conviction of Ilya Lichtenstein and Heather Morgan for executing the 2016 hack of the Bitfinex virtual currency exchange, stealing 119,754 Bitcoins (valued at $4.5 billion at arrest), and laundering the funds through complex cryptocurrency mixers and darknet markets.

Loss Amount $4.5B
Techniques 1 Mapped
Threat Actor Individual