New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee

Lichtenstein, a dual U.S.-Russian citizen, was found to have a document on his computer called “passport_ideas” that contained stolen biographical information purchased from a darknet marketplace, as well as links to darknet marketplace providers of false identity documents, prosecutors said. Prosecutors also noted during the arraignment that Morgan was learning Russian, which the couple’s lawyers dismissed as irrelevant.

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