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  • 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.

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