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.
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