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希瑟·摩根 (Heather Morgan) 被指控帮助洗钱 2016 年 Bitfinex 黑客攻击所得收益,她向检察官提供了“大量协助”
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.
一名联邦检察官要求对希瑟·摩根(Heather Morgan)(她的说唱绰号“Razzlekhan”更为出名)判处 18 个月监禁,原因是她在 2016 年黑客攻击中参与了从 Bitfinex 窃取的 120,000 枚比特币的洗钱活动。
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.
这项请求是在周一的量刑备忘录中提出的,此前摩根于 2023 年 8 月承认了一项共谋洗钱罪和一项共谋诈骗美国罪,每项罪名最高可判处五年监禁。
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.
检察官在备忘录中表示,摩根“为执法提供了实质性协助”,他们表示在对她的量刑中应考虑到这一点。他们还指出,她很早就为自己的行为承担了责任,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,检察官还强调,摩根在调查过程中多次试图妨碍司法公正。他们说,她将电脑扔进垃圾槽并删除设备中的数据,从而销毁了证据。此外,在执法部门对她和利希滕斯坦位于曼哈顿的公寓执行搜查令时,他们说她假装从床底下抓起她的猫,同时偷偷地关闭了手机。
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.”
检察官还要求法院命令摩根“归还政府直接从 Bitfinex 黑客钱包中扣押的加密货币,包括约 94,643.29837084 BTC、117,376.52651940 比特币现金 (BCH)、117,376.58178024 比特币 Satoshi Vision (BSV) 和 118,102.03258447比特币黄金( BTG)按当前价格计算价值超过 60 亿美元——作为对 Bitfinex 的实物赔偿。”
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.
摩根定于 11 月 15 日下午 2:00 在华盛顿特区被判刑,一天前,她的丈夫伊利亚·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,检察官表示,最初人们认为 Lichtenstein 只帮助洗钱了 Bitfinex 黑客攻击的收益(按今天的价值计算,价值约为 75 亿美元),但后来他承认自己就是最初的黑客。他承认一项共谋洗钱罪名,最高可判处 20 年监禁。
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.
根据法庭文件,利希滕斯坦于 2016 年独自实施了黑客攻击,直到四年后的 2020 年,才告诉妻子或寻求她帮助洗钱,这使得她在犯罪发生后成为犯罪的同谋。
“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.”
检察官在备忘录中写道:“在某种程度上,她在未经她最初同意的情况下被卷入了一项严重的犯罪计划,毫无疑问,出于对丈夫的忠诚和保护他们共同生活的愿望,她感到有必要支持这一计划。” 。 “这确实否定了她行为的严重性,因为她最终加入了她丈夫的阴谋,并利用自己的技能来帮助和加强他的犯罪活动。”
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