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  • Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

    • Post author:MiamiCrypto
    • Post published:July 21, 2023
    • Post category:Bitfinex / Crimes / law / Money Laundering / Regulation

    Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

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