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 Brazil’s central bank president endorses crypto regulation August 20, 2021 Bitcoin Price Watch: Descending Channels and a $102K Ceiling November 20, 2025 Indian crypto exchanges CoinSwitch, CoinDCX cut staff amid market slump August 29, 2023