Ilya “Dutch” Lichtenstein and Heather Morgan allegedly took a month-long trip to Ukraine in 2019 to prepare for a life on the lam.
Source
Were the Alleged Bitfinex Launderers Planning an Escape to Ukraine?
Ilya “Dutch” Lichtenstein and Heather Morgan allegedly took a month-long trip to Ukraine in 2019 to prepare for a life on the lam.
Source