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 Euler Finance blocks vulnerable module, working on recovering funds March 14, 2023 Bitcoin records all-time high network difficulty amid price fluctuations January 23, 2022 Bitfinex launches P2P trading platform in Venezuela, Argentina and Colombia June 27, 2023