DEFENDANT RECORD

Heather Rhiannon Morgan

sentenced
Aliases: Razzlekhan
Conspirator in laundering 119,754 Bitcoins stolen from Bitfinex; sentenced to 18 months.

Key Facts

Status
SENTENCED
Current legal state
Sentence
18 mo
1 years, 6 months (18 months)
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
  • Legal Disposition: sentenced.
  • Nationality: United States.
  • Total Imprisonment: 1 years, 6 months (18 months).
  • Court Restitution: None ordered.

Prosecution Matters Involving This Defendant

sentenced 2022-02-07

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.

U.S. District Court for the District of Columbia View case details →