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Sunday, December 22, 2024
More
    bitcoin
    Bitcoin (BTC) $ 96,046.73
    ethereum
    Ethereum (ETH) $ 3,310.08
    tether
    Tether (USDT) $ 0.999175
    bnb
    BNB (BNB) $ 653.34
    usd-coin
    USDC (USDC) $ 0.999162
    xrp
    XRP (XRP) $ 2.20
    binance-usd
    BUSD (BUSD) $ 0.995514
    dogecoin
    Dogecoin (DOGE) $ 0.30957
    cardano
    Cardano (ADA) $ 0.88069
    solana
    Solana (SOL) $ 179.79
    matic-network
    Polygon (MATIC) $ 0.466275
    polkadot
    Polkadot (DOT) $ 6.83
    tron
    TRON (TRX) $ 0.243458
    HomeFinanceCouple behind Bitfinex cash laundering scheme attain plea cope with US prosecutors

    Couple behind Bitfinex cash laundering scheme attain plea cope with US prosecutors

    The husband and spouse who allegedly laundered billions of {dollars} associated to the 2016 Bitfinex hack have reached a plea cope with US authorities.

    In response to filings within the U.S. District Courtroom for the District of Columbia on July 21, Ilya Lichtenstein and Heather Morgan are scheduled to look for arraignment and a listening to on August 3 as a part of a plea cope with prosecutors. The couple had been charged with conspiracy to launder cash and conspiracy to defraud the US, and they’re anticipated to confiscate digital belongings associated to the case.

    Proceed studying on Coin Telegraph

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