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.
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