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 Ripple files motion to expose XRP holdings of SEC employees August 30, 2021 ‘Cryptoqueen’ Ruja Ignatova makes FBI’s Ten Most Wanted list June 30, 2022 Quentin Tarantino settles Miramax lawsuit over Pulp Fiction NFTs September 9, 2022