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Authorities found a folder in Lichtenstein's cloud storage labeled "personas" with information on how to private keys, all of which obtain fake identities.

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Crypto bloodbath meme	Meanwhile, crypto researchers and coders were building out more sophisticated tracking tools, hoping to bring some order and accountability to a space rife with scamming and bad actors. Election Dashboard. Share Facebook Icon The letter F. Prosecutors also alleged that Lichtenstein and Morgan had been planning to flee to Russia under new identities. Home U.
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The remainder of the stolen funds, comprising more than 94, bitcoin, remained in the wallet used to receive and store the illegal proceeds from the hack. Send me a secure tip. Eventually, the funds made their way into more traditional financial accounts held by Lichtenstein and Morgan, who spent the money on gold, NFTs and a Walmart gift card that was used to pay for Ubers and a Playstation, according to charging documents. Courtroom sketch of Ilya "Dutch" Lichtenstein while pleading guilty to laundering the stolen bitcoin in Washington, D. This shuffling, which created a voluminous number of transactions, was designed to conceal the path of the stolen funds," according to that filing by the U.