Here’s What Agents Say They Photographed in ‘Bitfinex Hack’ Couple’s Apartment

Two hollowed-out books were discovered in Lichtenstein’s workplace. The compartments were empty. 

Source: Government's reply in assistance of evaluation of detention order.

The strange case of the duo charged with trying to wash a large bitcoin (BTC) haul presumably robbed from the Bitfinex crypto exchange in a hack in 2016 simply got a lot more strange – with the Attorney’s Office for the District of Columbia releasing a 34-page legal file detailing why the couple must not be approved bail.

The case centers around a BTC 119,754 cache and a couple called Heather Morgan (31) and Ilya “Dutch” Lichtenstein (34). The latter is a tech financier. And the previous is the CEO of a copywriting company called SalesFolk and a author for publications consistingof Inc. and Forbes – as well as a artist who goes by the name Razzlekhan (here she is obviously proclaiming her love to her partner in musical kind).

In the Attorney’s file, attorneys described how law enforcement authorities traced funds to a crypto wallet under Lichtenstein’s name. Officers specified they had took USD 3.6bn worth of tokens – making for the greatest monetary seizure in American history.

They likewise mentioned they had discovered accounts connected to the funds that were managed by both Morgan and her spouse. And there were yet more uncommon findings at the couple’s apartmentorcondo on Wall Street, Manhattan.

The officers’ odd search started thusly, per the file:

“Agents allowed Morgan to recover the accuseds’ feline, which was hiding under the bed. While Morgan was bent next to the bed calling to the feline, she located herself next to the nightstand, which was still holding one of her phones. She then reached up and got her cell phone from the nightstand and consistently hit the lock button. It appeared that Morgan was trying to lock the phone in a method that would make it more hard for law enforcement to search the phone’s contents.”

The cops then were required “to wrest the phone from her hands.”

Under the bed, nevertheless, officers discovered “a bin including numerous bags holding several cell phones, SIM cards and various electronicdevices” – as well as a bag identified “Burner Phone.”

Over 50 electronic gadgets were took throughout the search of Lichtenstein and Morgan’s apartmentorcondo, numerous of which were partly or totally secured or password-protected. 

Source: Government's reply in assistance of evaluation of detention order.

They then went on to discover over USD 40,000 worth of money and “what appears to be a significant quantity of foreign currency.”

Law enforcement took more than USD 40,000 in money and what appears to be foreign currency. 

Source: Government's reply in assistance of evaluation of detention order.

The law enforcement discovered other products consistingof a bag complete of mobile phones, several hardware wallets and hollowed-out books.

Multiple hardware wallets. Source: Government's reply in assistance of evaluation of detention order.

Possibility of gettingaway to Russia

The duo had used for bail, declaring in their own filing that Morgan had formerly suffered from MERS-related lung damage, so would be positioned in threat must she be imprisoned – where the threat of COVID-19 infection would be high. They included that she had likewise justrecently gonethrough surgicaltreatment and that the federalgovernment’s “complaint is specifically lightweight as to Ms. Morgan.”

As proof that they positioned no flight danger, their attorneys described:

“[Morgan and Lichtenstein] formerly froze numerous of her embryos at a healthcenter in New York in anticipation of beginning a household together, as she can just develop through in vitro fertilization since she suffers from endometriosis. The couple would neverever getaway from the nation at the threat of losing gainaccessto to their capability to have kids, which they were goingover having this year upuntil their lives were interrupted by their arrests in this case.”

But the FBI appears to haveactually refuted these declares, keepinginmind that a “review of Lichtenstein and Morgan’s gadgets” was “ongoing, and including that officers anticipated to discover “additional wallets” within “encrypted partitions and other guaranteed folders.”

Furthermore, officers stated they discovered Lichtenstein’s Russian passport (he has double citizenship as his household is from Russia), keepinginmind:

“Russia does not extradite its own residents. If Lichtenstein wassuccessful in runningaway to Russia, he might escape prosecution in the United States forever. Morgan’s maritalrelationship to Lichtenstein would enable her to certify for Russian citizenship.” 

Additionally, the officers reported that when the couple was jailed, “they had a short discussion with each other in Russian.”

And the FBI declared that simply because they had not tried to getaway the nation when officers veryfirst started moving versus them earlier this month was not evidence they would not lookfor to leave the nation if launched on bail, keepinginmind that “their failure to [escape when they had the chance] is not asign of their future danger of flight.”

While lotsof media outlets have focused on the duo’s rather unconventional wayoflife and habits, others declared they're plainly cut from a various fabric from the typical criminal.

Eric Wall, the CIO of Arcane Assets, declared that Morgan’s musical activities were mostlikely indications of her “intelligence.”

Wall’s observations might well be real, however some might feel that even this doesn’t make any of these musical monstrosities any more listenable.

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