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

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    Tuesday, 15 February 2022

    Home Cointelegraph.com News cryptocurrency Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

    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.



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