Alvaro Marañon

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Alvaro Marañon is a fellow in Cybersecurity Law at Lawfare. Alvaro is a graduate from the American University Washington College of Law and the University of New Hampshire.

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Justice Department Charges Individuals for Attempting to Launder Billions in Stolen Bitcoin

On Feb. 8, the Department of Justice released a criminal complaint against two individuals for an alleged conspiracy to launder billions of dollars in cryptocurrency. The Justice Department charged Ilya Lichtenstein and Heather Morgan with conspiring to commit money laundering and conspiring to defraud the United States.