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Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, both of New York, New York, are scheduled to make their initial appearances in federal court today at p. At the same time, we attempt to compel the exchanges that hosted or transferred the crypto asset to provide us with documentation that helps us identify the identity and location of the scammers. After the execution of court-authorized search warrants of online accounts controlled by Lichtenstein and Morgan, special agents obtained access to files within an online account controlled by Lichtenstein. We have also defended individuals wrongly accused of substantial international frauds � so we see both sides and can advise clients completely.