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 Indian Central Bank RBI Favors Complete Crypto Ban, Says Partial Ban Won’t Work December 18, 2021 Crypto ‘not protected by law,’ rules provincial high court in China August 23, 2021 FDIC Clears Crypto Runway With New Blockchain Policy Shift April 11, 2025