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Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

July 21, 2023 by DIGIT
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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.

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Categories BitFinex, Crimes, Law, Money Laundering, Regulation
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  • bitcoinBitcoin(BTC)$99,257.002.32%
  • ethereumEthereum(ETH)$3,368.237.30%
  • tetherTether(USDT)$1.000.01%
  • solanaSolana(SOL)$259.377.10%
  • binancecoinBNB(BNB)$627.882.50%
  • rippleXRP(XRP)$1.3723.22%
  • dogecoinDogecoin(DOGE)$0.3924221.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,367.417.27%
  • cardanoCardano(ADA)$0.869.44%