Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail Post author:MiamiCrypto Post published:February 15, 2022 Post category:Bitcoin Price / Bitcoin Regulation / Bitfinex / Hacks / Money Laundering The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk. You Might Also Like SEC vs. Ripple: Huge win for crypto July 19, 2023 South Korean Police Confirm North Korea Orchestrated the $50M Upbit Crypto Heist November 21, 2024 Ethereum bulls retain hopes of $10K despite ETH price chart bear flag December 6, 2021