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 Fidelity analyst: Bitcoin price up-down debate ‘mostly noise,’ watch network’s Apple-esque growth February 18, 2022 Gnosis launches Hashi bridge aggregator to help prevent hacks March 30, 2023 69-Year Old Israeli Lady Turned a $3K Bitcoin Investment to $320K: Now the Bank Refuses to Deposit November 20, 2021
Fidelity analyst: Bitcoin price up-down debate ‘mostly noise,’ watch network’s Apple-esque growth February 18, 2022
69-Year Old Israeli Lady Turned a $3K Bitcoin Investment to $320K: Now the Bank Refuses to Deposit November 20, 2021