Meet Razzlekhan - 'The Crocodile of Wall Street'

from Patrick Boyle On Finance · host Patrick Boyle

Send us a textA married couple has been arrested and charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever. Ilya 'Dutch' Lichtenstein, and his wife, Heather Rhiannon Morgan aka Razzlekhan or The Crocodile of Wall Street, were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States.Federal law enforcement officials s...

Episode metadata supplied by the publisher feed · Published Feb 13, 2022

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Meet Razzlekhan - 'The Crocodile of Wall Street'

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