Couple to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case
Wall Street Journal
Ilya Lichtenstein and Heather Morgan were charged with conspiring to launder crypto stolen in the 2016 Bitfinex heist.
https://www.wsj.com/articles/couple-to-plead-guilty-in-4-5-billion-bitcoin-laundering-case-98e84056