Ilya Lichtenstein and Razzlekhan Pleaded Guilty to Bitfinex 2016 Heist and Money Laundering Conspiracy
"Lichtenstein pleaded guilty to conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. Morgan pleaded guilty to one count of money laundering conspiracy and one count of conspiracy to defraud the United States, each of which carries a maximum penalty of five years of in prison."
https://www.nobsbitcoin.com/bitfinex-hacker-and-wife-pleaded-guilty/