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 Charts Don’t Lie: Bitcoin’s Bull Hopes Hinge on Breaking $91K January 26, 2026 Bitcoin Price Watch: Will the $111K Level Hold Amid Bearish Structure? October 14, 2025 Rock on, Gibraltar: Pro-crypto regulation pulls Binance and big players August 2, 2022