How a Couple Tried to Launder $4.5B in Bitcoin and Got Caught! Part 2
2024-12-25T13:42:37+0800

TapSwap Curious Facts 🤖 Crypto Crime Chronicles Meet the masterminds behind the biggest Bitcoin heist ever! Heather Morgan and Ilya Lichtenstein tried to launder $4.5 billion in stolen Bitcoin by using fake companies and thousands of tiny transactions. Their plan was almost perfect—until a mistake with Walmart gift cards led authorities right to them! This blunder resulted in the largest financial seizure in U.S. history, with $4 billion of the stolen crypto recovered. But is there more to be found? Could the missing millions still be out there? Watch now to dive into the details of this jaw-dropping crypto crime! Subscribe to stay updated with the most interesting facts and hot news in crypto world with TapSwap! 🚀 TAP — https://t.me/tapswap_bot TG — https://t.me/tapswapai X — https://x.com/tapswapai FB — https://www.facebook.com/TapSwap.official #tapswap #tapswapofficial #tapswapai #crypto #bitcoinheist #cryptocrime #bitfinexhack #bitcoin DISCLAIMER: THE CONTENT PROVIDED ON THE TAPSWAP SOCIAL MEDIA ACCOUNTS IS NOT INTENDED TO BE FINANCIAL ADVICE. THE VIDEOS AND INFORMATION SHARED ARE FOR EDUCATIONAL AND ENTERTAINMENT PURPOSES ONLY. CRYPTOCURRENCIES INVOLVE SIGNIFICANT RISKS, AND IT IS CRUCIAL THAT YOU CONDUCT YOUR OWN RESEARCH BEFORE MAKING ANY INVESTMENT DECISIONS.