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TikTok Crypto Rapper/Influencer And Husband Accused Of Laundering $4.5 Billion In Cryptocurrency - GAMBIT MAGAZINE
The answer to your question is: really bad. The Department of Justice has arrested a DeFi investor and his wife for allegedly laundering $4.5 billion in cryptocurrency which was stolen from a cryptocurrency exchange. Ilya Lichtenstein, 34, and Heather Morgan, 31, are accused of using a “labyrinth of cryptocurrency transactions” to launder $4.5 billion in […]
B. Simmons