$4.5 Billion Bitcoin Laundering Scheme | Ilya “Dutch” Lichtenstein and Heather Morgan Case Analysis

This video answers the question: Can I analyze the case of the $4.5 billion cryptocurrency laundering scheme allegedly involving Ilya “Dutch” Lichtenstein and Heather Morgan?
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References:

https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency

https://www.justice.gov/opa/press-release/file/1470211/download

https://www.thedailybeast.com/heather-morgan-rapping-tech-ceo-accused-of-laundering-billions-in-hacked-crypto-with-ilya-lichtenstein

https://www.dailymail.co.uk/news/article-10490713/Crocodile-Wall-Street-Heather-Morgan-husband-Ilya-Lichtenstein-charged-money-laundering.html

https://www.youtube.com/watch?v=-38TQeQrQ88

https://www.washingtonpost.com/national-security/2022/02/08/bitfinex-hack-bitcoin-arrests/

https://www.theverge.com/22924237/razzlekhan-bitfinex-hack-laundering-bitcoin-explained-rapper-heather-morgan