This Couple Was Laundering Billions Worth of Bitcoin
- last year
This scam story involves money laundering, some really bizarre tiktoks, and nearly $4 million worth of bitcoin.
Enter Ilya Liechtenstein and his wife Heather Morgan. Ilya is a Russian-American son of a mortgage broker who co-found a startup that secured a $1.5 million investment from Mark Cuban and other investors. Heather is a rapper who goes by the name Razzlekan.
Together, they're being implicated in laundering billions of dollars worth of bitcoin. Couple goals?
Enter Ilya Liechtenstein and his wife Heather Morgan. Ilya is a Russian-American son of a mortgage broker who co-found a startup that secured a $1.5 million investment from Mark Cuban and other investors. Heather is a rapper who goes by the name Razzlekan.
Together, they're being implicated in laundering billions of dollars worth of bitcoin. Couple goals?