Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors Post author:MiamiCrypto Post published:July 21, 2023 Post category:Bitfinex / Crimes / law / Money Laundering / Regulation Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors. You Might Also Like Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’ January 30, 2023 Binance Gets VASP License From the Bank of Spain July 11, 2022 Coinbase Sues SEC, FDIC for Transparency on Crypto Regulations June 27, 2024