LND topic: cryptocurrency-laundering page 1

cryptocurrency laundering

Teen Sentenced for Laundering Crypto Millions

April 27, 2026

A 22‑year‑old from California has been handed a 70‑month federal prison term for moving stolen cryptocurrency worth over $263 million. The young man, whose name is Evan Tangeman, also faces three years of supervised release after pleading guilty to a RICO conspiracy. The case shows how quickly onlin

crime

'Rapper-Wife' Gets Jail Time for Helping Hubby Launder Stolen Bitcoin

November 19, 2024

It's not every day you hear about a rapper involved in a massive crypto heist. But that's exactly what happened to Heather Morgan, also known as Razzlekhan, who got sentenced to 18 months in prison. Her crime? Helping her husband, Ilya Lichtenstein, launder stolen bitcoin worth over $10 billion toda