Post by: newshunter on February 16, 2022, 07:00:23 AM
The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk.
Source: Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail (https://cointelegraph.com/news/bitfinex-money-laundering-husband-faces-pre-trial-detention-wife-gets-bail)
Would appreciate your opinion about this
Post by: jhm on February 16, 2022, 01:35:11 PM