🧵 1. "Crypto Couple" facing bitcoin hack money laundering charges set to plead guilty after filing new court documents, according to federal docket entry. #crypto
🧵 1. "Crypto Couple" facing bitcoin hack money laundering charges set to plead guilty after filing new court documents, according to federal docket entry. #crypto
🧵 2. Charged couple, Lichtenstein and Morgan, to appear in court separately for hearings. Details of the charges not revealed, but plea negotiations were underway.
🧵 3. Judge orders prosecution and defense to submit plea paperwork by Thursday, outlining charges, penalties, and sentencing guidelines. Case has been postponed multiple times.
🧵 4. Morgan, aka "Razzlekhan," out on $3M bond, while Lichtenstein, nicknamed "Dutch," remains in jail due to flight risk concerns. U.S. Attorney's Office and defense lawyers decline to comment.
🧵 5. Couple allegedly involved in laundering $4.5 billion in stolen bitcoin. Charges include money laundering conspiracy and conspiracy to defraud the United States. Case to continue developing.
🧵 Read more at: https://www.cnbc.com/2023/07/21/crypto-couple-appear-set-to-plead-guilty-in-bitcoin-money-laundering.html