Money

“Bitcoin Bonnie & Clyde” to plead guilty

Published

2 years ago

July 23, 2023

Ilya Lichtenstein and Heather Morgan, known as the “Bitcoin Bonnie & Clyde,” are reportedly preparing to plead guilty for their involvement in an alleged cryptocurrency laundering scheme worth $4.5 billion.

The couple was charged with money laundering and conspiracy to defraud in the United States in February 2022, related to the laundering of 119,754 bitcoins stolen from Hong Kong’s Bitfinex in 2016.

In a recent court filing, it was revealed that Lichtenstein and Morgan have been newly charged with a document called an “information,” which outlines criminal charges similar to an indictment but does not require a grand jury’s vote. This suggests that they may have agreed to plead guilty, and federal prosecutors commonly use such documents in such cases.

“Bitcoin Bonnie & Clyde” gets Hollywood attention – Read more

The alleged cryptocurrency laundering scheme was a complex operation, and the couple is accused of attempting to move a vast sum of money through digital assets while concealing its origin.

The value of the stolen bitcoins significantly increased over time, with 119,754 bitcoins now worth nearly $3.6 billion.

Lichtenstein, a Russian emigre, has been in a Washington, D.C., jail since his arrest, while Morgan, a rapper known as “Razzlekhan,” is out on a $3 million bond.

If found guilty, the couple could face up to 25 years in prison, but the potential impact of a plea deal on their sentence remains uncertain.

Morgan has been on 24-hour house arrest in a Wall Street high-rise and sought remote work opportunities, specifically in B2B growth, marketing, sales, copywriting, and demand generation.

She has been granted permission to work from her employer’s New York office three days a week, with monitoring software installed on her computer and smartphone.

Money

Commodities surge as oil volatility and metals hit record highs

Oil prices fluctuate due to geopolitical tensions; precious metals soar amid inflation concerns, sparking a commodities rally.

Published

2 days ago

January 16, 2026

Harvey Vargas

Oil prices fluctuate due to geopolitical tensions; precious metals soar amid inflation concerns, sparking a commodities rally.

Global commodities are on the move, with oil prices swinging sharply as geopolitical tensions involving Iran fuel uncertainty across energy markets. Traders are closely watching supply risks and political flashpoints, driving short-term volatility.

Precious metals are stealing the spotlight, pushing to record highs as investors seek safety amid inflation concerns, interest-rate uncertainty and rising global risk. At the same time, industrial metals are surging, supported by demand expectations and tightening supply.

To unpack what this means for markets and investors, we’re joined by Kyle Rodda from Capital.com to break down the key drivers behind this powerful commodities rally.

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#Commodities #OilPrices #Gold #Metals #MarketVolatility #Geopolitics #Investing #TickerNews

Money

Stocks slide and Trump cancels talks: What’s next for markets and Greenland?

U.S. stocks dip; S&P 500 down 0.9%, as investors react to weak bank earnings and market volatility.

Published

3 days ago

January 15, 2026

Harvey Vargas

U.S. stocks dip; S&P 500 down 0.9%, as investors react to weak bank earnings and market volatility.

U.S. stocks fell for a second day on Wednesday, with the S&P 500 dropping 0.9% and the Dow Jones losing 164 points. Investors are reassessing record-high levels as major banks report weaker-than-expected earnings.

Wells Fargo shares tumbled more than 5% after disappointing revenue results, while Bank of America is down roughly 7% week to date. Citigroup and Wells Fargo have both seen declines of about 8%, highlighting volatility in the banking sector.

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#StockMarket #SP500 #DowJones #BankEarnings #TrumpNews #Iran #Greenland #Geopolitics

Money

U.S. budget deficit falls to $1.67 trillion

US budget deficit falls to $1.67 trillion amid tariffs; implications of corporate taxes and Supreme Court rulings discussed.

Published

3 days ago

January 15, 2026

Harvey Vargas

US budget deficit falls to $1.67 trillion amid tariffs; implications of corporate taxes and Supreme Court rulings discussed.

The US budget deficit has dropped to $1.67 trillion in 2025, the lowest in three years, driven by record customs revenue from President Donald Trump’s tariffs. While this marks a positive shift for the economy, challenges loom with potential Supreme Court rulings on tariffs and falling corporate tax receipts.

David Scutt from StoneX explains the key factors behind the decline in the deficit and what December’s figures reveal about the overall fiscal health of the US.

We also explore the potential implications of upcoming Supreme Court decisions and how the One Big Beautiful Bill Act could impact future deficits. Stay informed on what these changes mean for the economy and markets.

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#USBudget #DeficitUpdate #TrumpTariffs #FiscalPolicy #Economy2025 #SupremeCourtImpact #CorporateTaxes #FinancialNews