The Stupid Case Of The Crypto Couple



Published
It's a modern twist on money laundering: arrogant and moronic in equal regard. This video is about the couple who planned to launder billions of dollars worth of bitcoin and escape to Russia, but also wanted to become famous from rapping and writing articles in Forbes about the dangers of cyber crime. They thought they were so cool. That's my favorite part.

Patreon:
https://www.patreon.com/GeorgRockallSchmidt

Sources:
https://www.bbc.com/news/technology-37009319
https://www.sfgate.com/business/article/Bitfinex-comes-back-from-69-million-bitcoin-heist-11161585.php
https://www.marketwatch.com/story/pulled-from-the-pages-of-a-spy-novel-crypto-couple-had-russian-bank-accounts-and-traveled-to-ukraine-to-collect-fake-ids-feds-say-11644527909
https://time.com/6146749/cryptocurrency-laundering-bitfinex-hack/
https://www.justice.gov/opa/pr/alphabay-largest-online-dark-market-shut-down
https://www.elliptic.co/blog/elliptic-analysis-bitcoin-bitfinex-theft
https://nypost.com/2022/02/10/inside-the-wild-life-of-bitcoin-bandits-heather-morgan-and-ilya-lichtenstein/amp/
https://defector.com/alleged-masterminds-of-4-5-billion-crypto-heist-also-auteurs-of-weapons-grade-internet-vanity-trash/
https://www.buzzfeednews.com/amphtml/sarahemerson/crypto-rapper-nft-opensea-owner-money-laundering
https://www.vice.com/amp/en/article/3ab78b/the-rabbithole-beneath-the-crypto-couple-is-endless
https://gizmodo.com/explained-nyc-couple-laundering-billions-crypto-heather-1848508970
https://medium.com/endpass/rethinking-the-ethereum-wallet-for-mass-adoption-ab6a214096cd
https://razzlekhan.com/?fbclid=IwAR2Ayq6PvZJmeolEGa6zcfXA4dt-y17DGYQznwF0Lf5t1_tD0q28S5GjHK0
https://www.forbes.com/sites/heathermorgan/?sh=7002c8a17f7d
https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency
https://techcrunch.com/2011/12/13/display-ad-data-intelligence-startup-mixrank-raises-1-5m-from-mark-cubam-500-startups/?guccounter=1
https://www.forbes.com/sites/davidjeans/2022/02/09/heather-morgan-ilya-lichtenstein-bitcoin-seizure/?sh=1e214a031ea2
https://www.tiktok.com/@realrazzlekhan
Category
Cryptocurrencies
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