Mr.TrunkAug 4, 2023
Gizmodo: 'Bitcoin Bonnie and Clyde' Plead Guilty to Billion Dollar Crypto Laundering Scheme https://gizmodo.com/razzlekhan-husband-plead-guilty-to-laundering-bitcoin-1850707445 #cryptocurrencyandcrime #colleenkollarkotelly #privatecurrencies #cryptocurrencies #ilyalichtenstein #moneylaundering #heatherrmorgan #colleenkollar #jonathanlevin #heathermorgan #chainalysis #razzlekhan #bitfinex #lawcrime #bitcoin #kotelly #bonnie #clyde
'Bitcoin Bonnie and Clyde' Plead Guilty to Billion Dollar Crypto Laundering Scheme

Razzlekhan and her husband stole $4.5 billion from crypto exchange Bitfinex and engaged in an elaborate attempt to launder the money.

Gizmodo