Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • 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

    5 Crypto Exchanges Custody 1.6 Million Bitcoin or Close to 8% of the Capped Supply

    December 13, 2021

    ‘Why Isn’t Anyone Talking About This?’ — Twitter’s Crypto Spam Problem Increases With Legions of CZ Bots, Verified Vitalik Impersonators

    September 14, 2022

    Solana Foundation warns about security incident with Mailchimp

    January 14, 2023
    buy miamicoin mia
    • ECB urges tighter rules on multi-issuance stablecoins to curb financial risksSeptember 30, 2025
    • Securitize integrates Ripple’s RLUSD for instant liquidity in BlackRock and VanEck tokenized fundsSeptember 30, 2025
    • IG Group receives cryptoasset licence from UK FCASeptember 30, 2025
    • BTC Bulls Push Toward New Peaks Amid Hidden RSI SignalSeptember 30, 2025
    • Lull in Bitcoin Taker Buy Volume Sparks Fears of Imminent Price ReversalSeptember 30, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com