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. You Might Also Like Binance US will delist AMP following SEC claim token is a security August 1, 2022 HUMAN Protocol (HMT) Announces Listing on Bitfinex September 16, 2021 How Terra’s collapse will impact future stablecoin regulations May 27, 2022