Fun

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

News Feed - 2022-08-25 06:08:18

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest


Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her silence on social media. Morgan’s Twitter account dubbed “Heather ‘Razzlekhan’ Morgan” is verified on Twitter and her latest tweet insists that she does not endorse any crypto or NFT project bearing her name. Heather Morgan Insists: ‘I Am Not Involved in Any Crypto Project’


On Tuesday, one of the accused Bitfinex bitcoin launderers, Heather Morgan, the wife of Ilya Lichtenstein, tweeted a message to her 24,900 Twitter followers on social media. Morgan and Lichtenstein were arrested last February after U.S. law enforcement announced that it had confiscated 94,636 bitcoin from the duo. At the time of Morgan’s and her husband’s arrest, the bitcoin was worth roughly $4.5 billion and today, the cache of 94,636 BTC is worth $2.03 billion.


Using her Twitter account, Morgan’s tweet is short and sweet and aims to give the public a message. “I am not involved in any crypto project,” Morgan tweeted. “Any crypto or NFT project bearing my name or likeness is a scam that I do not endorse.” That was the only statement Morgan made on Twitter and the last time she tweeted was days before her arrest in February. Morgan was known as ‘Razzlekhan,’ a New York-based street rapper, and a few days before her arrest she shared one of her singles via Spotify called “Bleeding Buckets.” While Morgan Is Free and Granted Permission to Work, Her Husband Remains in Prison


Morgan’s tweet on Tuesday follows her recent court date when the judge decided she would be allowed to work amid her pre-trial release. Reports also indicated that court prosecutors detailed in a court filing that a “resolution” could take place in order to skip a lengthy trial. Federal prosecutors further accused Morgan and Lichtenstein of attempting to set up “a contingency plan for a life in Ukraine and/or Russia prior to the COVID-19 pandemic.” While Morgan is free on a $3 million bond pending pre-trial negotiations, Lichtenstein remains in jail and was not granted bail.


The couple’s story has seen a lot of media attention since they were arrested, and when their apartment was raided, law enforcement officials claim they found a significant amount of evidence. The duo’s apartment allegedly had burner phones, SIM cards, “two hollowed-out books” with more than $40K in cash, a “substantial amount of foreign currency” and “over 70 one-ounce gold coins.”


Morgan herself had a very vocal online persona when she leveraged her street rapper name “Razzlekhan.” She was also well known for writing columns for Forbes magazine about technology and financial fraud. The streaming media firm Netflix revealed it was going to release a docuseries about the couple. Netflix has been streaming mystery documentaries involving the Quadrigacx saga and this week it is releasing a docuseries covering the life of John McAfee on the run. Tags in this story 2016, 94636 bitcoin, alleged money launderers, BitFinex, Bitfinex Bitcoin, Bitfinex Bitcoins seized, Bitfinex BTC, CEO of Mixrank, Department of Justice (DoJ), docuseries, DOJ, Forbes Writer, Heather Morgan, Heather Rhiannon Morgan, Ilya Lichtenstein, Judge, legitimate employment, Mixrank, Morgan Speaks, Netflix, pre-trial release, rapper, Razzlekhan, Razzlekhan Rapper, tech author, Twitter Statement


What do you think about Heather Morgan’s recent tweet? Let us know what you think about this subject in the comments section below. Jamie Redman


Jamie Redman is the News Lead at Bitcoin.com News and a financial tech journalist living in Florida. Redman has been an active member of the cryptocurrency community since 2011. He has a passion for Bitcoin, open-source code, and decentralized applications. Since September 2015, Redman has written more than 5,700 articles for Bitcoin.com News about the disruptive protocols emerging today. Stablecoin Issuer Tether Won"t Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations NEWS | 4 hours ago John McAfee Is Alive, Hiding Out in Texas, Ex-Girlfriend Claims in Netflix Documentary NEWS | 6 hours ago


Image Credits: Shutterstock, Pixabay, Wiki Commons Previous articleStablecoin Issuer Tether Won’t Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations Disclaimer: This article is for informational purposes only. It is not a direct offer or solicitation of an offer to buy or sell, or a recommendation or endorsement of any products, services, or companies. Bitcoin.com does not provide investment, tax, legal, or accounting advice. Neither the company nor the author is responsible, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any content, goods or services mentioned in this article. Read disclaimerShow comments More Popular NewsIn Case You Missed ItPrivacy-Centric Monero Plans for July Hard Fork, Plans Include Ring Signature, Bulletproof Upgrade


According to a recent update on Monero’s Github repository, the privacy-centric crypto network plans to hard fork in July, at block height 2,668,888. Monero is the largest privacy crypto asset in terms of market capitalization and during the last seven ... read more.Fed"s Bullard Wants to Raise Bank Rate to 3.5% by Year"s End, Hints at 75 Basis Point Rate Hike FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms Digital Ruble ‘Much Needed,’ Russia’s Central Bank Says, Won’t Delay Testing Microbt Reveals Latest Bitcoin Mining Rigs — Machines Produce up to 126 TH/s With Custom 5nm Chip Design

News Feed

Tom Mitchelhill2 hours agoBitcoin heads for red September, but analysts tip October as ‘days to watch’While history shows September isn"t usually great for Bitcoin, analysts urged investors to look to mid-October.269
Bitcoin Price Sheds $500 Over Day, Drops Below $8,000
Bitcoin bears continue to be firmly in control as the first cryptocurrency’s price tumbled below $8,000 per coin for the second time this week. Beginning at 15:50 UTC, the
Brayden Lindrea3 hours agoChina’s digital yuan nears $250B transaction volume: Central bank governorWhile the adoption and use cases of China’s central bank digital currency are expanding, the digital yuan still only
Monero Developer Arrested in US on Fraud Charges at Request of South African Government
Monero Developer Arrested in US on Fraud Charges at Request of South African Government Former lead maintainer of Monero Riccardo Spagni, aka Fluffypony, has bee
Bitcoin falls under $60K as investors' global economic slowdown concerns rise
Marcel Pechman5 hours agoBitcoin falls under $60K as investors" global economic slowdown concerns riseFear of a global economic recession continues to drive investors away from risk-on assets like Bitcoin.4979 Total view
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US A Russian national accused of processing cryptocurrency payments from ransomware attacks has plead
Tom Mitchelhill3 hours agoRejection of crypto bill exposes Aussies to ‘unregulated market’ — Senator BraggAustralian Senator Andrew Bragg says a rejection of his crypto bill would drive investment away from the cou
Ana Paula Pereira5 hours agoBuenos Aires to issue blockchain-based digital IDThe first documents available on-chain in Buenos Aires will include birth and marriage certificates, along with proof of income and academic ve
IMF execs float raising crypto mining electricity prices by 85%
Jesse Coghlan7 hours agoIMF execs float raising crypto mining electricity prices by 85%A tax on the energy used by crypto miners could cut emissions by 100 million tons a year, equal to Belgium’s emissions, say two IMF
Bitcoin could top $100K but only if ‘high-yield rate’ falls below 7% — Analyst
Ciaran Lyons2 hours agoBitcoin could top $100K but only if ‘high-yield rate’ falls below 7% — AnalystBitcoin needs the high yield rate to fall as low as 6% to reach a “sustainable all-time high,” says crypto an
Turner Wright4 hours agoFormer FTX exec Ryan Salame and US prosecutors are discussing a plea deal: ReportIt’s unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO t
Kenya Based Fintech Kwara Raises $4 Million in Seed Round
Kenya Based Fintech Kwara Raises $4 Million in Seed Round A Kenya based fintech, Kwara has raised $4 million in a seed round that was led by Breega VC firm. The funds will be used