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 Survey shows 55% of crypto investors chose to HODL as Bitcoin and altcoin prices collapsed July 7, 2022 7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors August 14, 2024 3 key indicators traders use to determine when altcoin season begins June 2, 2022
Survey shows 55% of crypto investors chose to HODL as Bitcoin and altcoin prices collapsed July 7, 2022