A $500 gift card was the smoking gun that led to the arrest of a Manhattan husband and wife - who dubbed herself the Crocodile of Wall Street - in a $4.5 billion heist.
Ilya '' Lichtenstein, 34, and Heather R. Morgan, 31, were arrested this month after they allegedly conspired to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange platform, and currently estimated at $4.5 billion.
Federal investigators say they were able to crack the six-year-old and tie the couple to the missing cryptocurrency by tracking the $500 gift card after it was sent to a Russian-registered email. The
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