US prosecutors ask the judge to impose a five-year prison sentence to the Bitfinex Hack Mastermind
US prosecutors ask the judge to impose a five-year prison sentence to the Bitfinex Hack Mastermind
- The crypto hack from Bitfinex led to the theft of 120,000 Bitcoin
- Ilya Lichtenstein used a number of sophisticated methods between 2016 and 2022 to hide the stolen funds
- He told his wife and co-vibrator of the hack in 2020, who then helped him to hide the stolen assets
US prosecutors have informed a judge that the mastermind has to expect five years in prison behind the Bitfinex Börsen-Hack.
Ilya Lichtenstein, who was guilty last year after stealing 120,000 Bitcoin, was arrested in 2022. His wife and co-vibrator Heather Morgan was also detained in connection with the Bitfinex crypto hack in 2016. When they were arrested, the Bitcoin police confiscated around $ 71 million at the time of the hack.
according to Bloomberg US district court submitted by Columbia, say US prosecutors that Lichtenstein should receive a longer punishment than Morgan, also known as rapper Razzlekhan.
Last week, federal lawyers Morgan recommended a punishment She gave her "Significant support" in that case and the fact that she didn't know that her husband had chopped in Bitfinex.
The prosecutors argued that a stricter punishment for Lichtenstein would contribute to preventing young cybercriminals from trying it out. According to them, this online activity is "normalized in a way that downplayed the effects on the victims".
The prosecutors believe that the imposition of a harder punishment "will help break this vicious circle".
sole responsibility for the hack
While it was initially assumed that both were involved in the hack of the stock exchange, Lichtenstein was identified as the main person responsible.
It was not until 2020 that Morgan learned about her husband's actions and admitted to having helped him hide the stolen cryptocurrency. After the hack, Lichtenstein transferred around 120,000 Bitcoin into a self -controlled wallet.
In the next few years he took out 25,000 bitcoin and washed the stolen funds via Darknet markets, non-compliant virtual currency exchanges as well as mixers and tumblers, including Bitcoin Fog, Helix and Chipmixer.
With Morgan's help, the couple did not buy fungal tokens (NFTS), gold and walmart gift cards with the stolen funds.
The prosecutors did not urge the judge to impose the maximum sentence due to his cooperation in other criminal matters. For example in February Lichtenstein said from Money laundry process against Bitcoin fog.
The couple should be convicted in November.
Source: Coinlist.me
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