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希瑟摩根 (Heather Morgan) 被指控幫助洗錢 2016 年 Bitfinex 黑客攻擊所得收益,她向檢察官提供了“大量協助”
A federal prosecutor has requested that Heather Morgan, better known by her rap moniker “Razzlekhan,” be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack.
一名聯邦檢察官要求對希瑟摩根(Heather Morgan)(她的說唱綽號“Razzlekhan”更為出名)判處18 個月監禁,原因是她在2016 年黑客攻擊中參與了從Bitfinex 竊取的120,000 枚比特幣的洗錢活動。
The request, filed in a sentencing memo on Monday, comes after Morgan pleaded guilty in August 2023 to one count of money laundering conspiracy and one count of conspiracy to defraud the United States, each of which carries a maximum sentence of five years in prison.
這項請求是在周一的量刑備忘錄中提出的,此前摩根於 2023 年 8 月承認了一項共謀洗錢罪和一項共謀詐欺美國罪,每項罪名最高可判處五年監禁。
Prosecutors said in the memo that Morgan provided “substantial assistance to law enforcement,” which they said should be considered in her sentencing. They also noted that she accepted responsibility for her actions early on and that she herself spent very little of the criminal proceeds.
檢察官在備忘錄中表示,摩根“為執法提供了實質協助”,他們表示在對她的量刑中應考慮到這一點。他們也指出,她很早就為自己的行為承擔了責任,而且她自己花的犯罪所得很少。
However, prosecutors also highlighted that Morgan attempted to obstruct justice at several points during the investigation. They said she destroyed evidence by throwing a computer down a garbage chute and deleting data from devices. Additionally, during law enforcement’s execution of a search warrant at her and Lichtenstein’s Manhattan apartment, they said she pretended to be grabbing her cat from under the bed while secretly shutting off her phone.
然而,檢察官也強調,摩根在調查過程中多次試圖妨礙司法公正。他們說,她將電腦扔進垃圾槽並刪除設備中的數據,從而銷毀了證據。此外,當執法部門對她和利希滕斯坦位於曼哈頓的公寓執行搜查令時,他們說她假裝從床底下抓起她的貓,同時偷偷地關閉了手機。
Prosecutors also asked the court to order Morgan to “return the cryptocurrencies seized by the government directly from the Bitfinex Hack Wallet – including approximately 94,643.29837084 BTC, 117,376.52651940 Bitcoin Cash (BCH), 117,376.58178024 Bitcoin Satoshi Vision (BSV), and 118,102.03258447 in Bitcoin Gold (BTG) valued at more than $6 billion at current prices – as in-kind restitution to Bitfinex.”
檢察官還要求法院命令摩根“歸還政府直接從 Bitfinex 黑客錢包中扣押的加密貨幣,包括約 94,643.29837084 BTC、117,376.52651940 比特幣現金 (BCH)、117,376.58178024 比特幣 Satoshi Vision (BSV) 和 118,102.03258447比特幣黃金( BTG)以當前價格計算價值超過60 億美元——作為對Bitfinex 的實物賠償。
Morgan is set to be sentenced on Nov. 15 at 2:00 PM in Washington, D.C., one day after her husband, Ilya Lichtenstein, is sentenced.
摩根定於 11 月 15 日下午 2 點在華盛頓特區被判刑,一天前,她的丈夫伊利亞·利希滕斯坦 (Ilya Lichtenstein) 被判刑。
In a separate filing on Monday, prosecutors said that Lichtenstein, who was first believed to only have helped launder the proceeds of the Bitfinex hack (worth approximately $7.5 billion at today’s value), later admitted to being the original hacker himself. He pleaded guilty to one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.
在周一的另一份文件中,檢察官表示,最初人們認為Lichtenstein 只幫助洗錢了Bitfinex 駭客攻擊的收益(以今天的價值計算,價值約為75 億美元),但後來他承認自己就是最初的駭客。他承認一項共謀洗錢罪名,最高可判處 20 年監禁。
According to court documents, Lichtenstein carried out the hack alone in 2016, and did not tell his wife or enlist her help with laundering the money until four years later, in 2020, making her only an accessory to the crime after it had already occurred.
根據法庭文件,利希滕斯坦於 2016 年獨自實施了駭客攻擊,直到四年後的 2020 年,才告訴妻子或尋求她幫助洗錢,這使得她在犯罪發生後成為犯罪的同謀。
“She was in some ways thrust into the middle of a serious criminal scheme without her initial consent, and undoubtedly felt compelled to support it out of a sense of loyalty to her husband and desire to preserve their life together,” prosecutors wrote in the memo. “That does negate the seriousness of her conduct, as she did ultimately join her husband’s conspiracy and use her own skillset to aid and enhance his criminal endeavors.”
檢察官在備忘錄中寫道:「在某種程度上,她在未經她最初同意的情況下被捲入了一項嚴重的犯罪計劃,毫無疑問,出於對丈夫的忠誠和保護他們共同生活的願望,她感到有必要支持這一計劃。 “這確實否定了她行為的嚴重性,因為她最終加入了她丈夫的陰謀,並利用自己的技能來幫助和加強他的犯罪活動。”
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