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 Senate hearing on stablecoins: Compliance anxiety and Republican pushback December 17, 2021 Bitcoin transaction fees are down by over 50% this year November 29, 2021 Curve, Metronome and Alchemix offering 10% bug bounty on Vyper hack August 3, 2023