A couple is accused of laundering the funds.
While Morgan’s online antics have gotten a lot of the focus, the bulk of the DOJ’s accusations fall on Lichtenstein .An image from analysis done by Elliptic, tracing the movement of some of the stolen funds.Since the hack, the crypto industry has kept a close eye on the stolen coins’ movement. Crypto compliance firm Elliptic, which covers how hundreds of thousands of dollars worth of Bitcoin were shuffled around, though, at the time, it was unknown who controlled the wallet.
This let the government seize the 94,636 Bitcoin left in the wallet and also gave it access to other potentially incriminating documents, like a spreadsheet showing other accounts linked to the stolen funds and a list of dark web sites that sold passports and IDs.
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