So they are just in connections with the hackers and they are in charge of making the money clean and not traceable, right?
Yes, most likely this is the case here, we are not sure how they know the hackers, maybe the hackers contacted them or what. But it's clear that the DOJ has trace the trail of the stolen Bitfinex hacked and identify it to Ilya Lichtenstein and Heather Morgan.
And based on the images and their lifestyles, they are living big and obviously you have to question where all the wealth is coming.