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This Couple Was Laundering Billions Worth of Bitcoin

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Published on
February 2, 2023
This scam story involves money laundering, some really bizarre tiktoks, and nearly $4 million worth of bitcoin.

Enter Ilya Liechtenstein and his wife Heather Morgan. Ilya is a Russian-American son of a mortgage broker who co-found a startup that secured a $1.5 million investment from Mark Cuban and other investors. Heather is a rapper who goes by the name Razzlekan.

Together, they're being implicated in laundering billions of dollars worth of bitcoin. Couple goals?
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