Author Topic: Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail (Read 434 times)

newshunter · « **on:** February 16, 2022, 07:00:23 AM »

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

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

Would appreciate your opinion about this

Altcoins Talks - Cryptocurrency Forum · « **on:** February 16, 2022, 07:00:23 AM »

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jhm · « **Reply #1 on:** February 16, 2022, 01:35:11 PM »

Interesting case. I wonder if they actually did the hack themselves, or they're the scape goat

Altcoins Talks - Cryptocurrency Forum · « **Reply #1 on:** February 16, 2022, 01:35:11 PM »

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Author Topic: Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail (Read 434 times)

newshunter

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

Altcoins Talks - Cryptocurrency Forum

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

jhm

Re: Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

Altcoins Talks - Cryptocurrency Forum

Re: Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail