18 min listen
Meet Razzlekhan - 'The Crocodile of Wall Street'
Meet Razzlekhan - 'The Crocodile of Wall Street'
ratings:
Length:
16 minutes
Released:
Feb 13, 2022
Format:
Podcast episode
Description
A 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 said they recovered roughly $3.6 billon in cryptocurrency linked to the hack of Bitfinex, a virtual currency exchange whose systems were breached nearly six years ago. Dutchy & The Croc live on Wall Street in lower Manhattan. He is a citizen of both Russia and the United States and the co-founder of an online marketing firm.Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory' and in one of her songs, declared herself the 'Crocodile of Wall Street.'Patrick's Books:Statistics For The Trading Floor: https://amzn.to/3eerLA0Derivatives For The Trading Floor: https://amzn.to/3cjsyPFCorporate Finance: https://amzn.to/3fn3rvC Patreon Page: https://www.patreon.com/PatrickBoyleOnFinanceVisit our website: www.onfinance.orgFollow Patrick on Twitter Here: https://twitter.com/PatrickEBoylePatrick Boyle YouTube Channel Support the show
Released:
Feb 13, 2022
Format:
Podcast episode
Titles in the series (100)
Day Traders To Billionaires - Online Trading in the 1990's by Patrick Boyle On Finance