Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest – Bitcoin News
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Following the federal decide’s determination to provide the accused Bitfinex cash launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has damaged her silence on social media. Morgan’s Twitter account dubbed “Heather ‘Razzlekhan’ Morgan” is verified on Twitter and her newest tweet insists that she doesn’t endorse any crypto or NFT venture bearing her title.
Heather Morgan Insists: ‘I Am Not Involved in Any Crypto Project’
On Tuesday, one of many accused Bitfinex bitcoin launderers, Heather Morgan, the spouse of Ilya Lichtenstein, tweeted a message to her 24,900 Twitter followers on social media. Morgan and Lichtenstein had been arrested final February after U.S. regulation enforcement introduced that it had confiscated 94,636 bitcoin from the duo. On the time of Morgan’s and her husband’s arrest, the bitcoin was price roughly $4.5 billion and at this time, the cache of 94,636 BTC is price $2.03 billion.
Utilizing her Twitter account, Morgan’s tweet is brief and candy and goals to provide the general 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 one assertion Morgan made on Twitter and the final time she tweeted was days earlier than her arrest in February. Morgan was often known as ‘Razzlekhan,’ a New York-based avenue rapper, and some days earlier than her arrest she shared considered one of her singles by way of Spotify referred to as “Bleeding Buckets.”
Whereas Morgan Is Free and Granted Permission to Work, Her Husband Stays in Jail
Morgan’s tweet on Tuesday follows her latest court docket date when the decide determined she could be allowed to work amid her pre-trial launch. Reports additionally indicated that court docket prosecutors detailed in a court docket submitting {that a} “resolution” may happen so as to skip a prolonged trial. Federal prosecutors additional accused Morgan and Lichtenstein of trying to arrange “a contingency plan for a life in Ukraine and/or Russia prior to the COVID-19 pandemic.” Whereas Morgan is free on a $3 million bond pending pre-trial negotiations, Lichtenstein stays in jail and was not granted bail.
The couple’s story has seen numerous media consideration since they had been arrested, and when their condo was raided, regulation enforcement officers declare they discovered a major quantity of proof. The duo’s condo allegedly had burner telephones, SIM playing cards, “two hollowed-out books” with greater than $40K in money, a “substantial amount of foreign currency” and “over 70 one-ounce gold coins.”
Morgan herself had a really vocal on-line persona when she leveraged her avenue rapper title “Razzlekhan.” She was additionally well-known for writing columns for Forbes journal about expertise and monetary fraud. The streaming media agency Netflix revealed it was going to launch a docuseries in regards to the couple. Netflix has been streaming thriller documentaries involving the Quadrigacx saga and this week it’s releasing a docuseries masking the lifetime of John McAfee on the run.
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Jamie Redman
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