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Tuesday, March 11, 2025
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    bitcoin
    Bitcoin (BTC) $ 81,263.77
    ethereum
    Ethereum (ETH) $ 1,913.00
    tether
    Tether (USDT) $ 0.999862
    bnb
    BNB (BNB) $ 548.39
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    xrp
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    BUSD (BUSD) $ 0.990283
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    Cardano (ADA) $ 0.725825
    solana
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    matic-network
    Polygon (MATIC) $ 0.211873
    polkadot
    Polkadot (DOT) $ 3.97
    tron
    TRON (TRX) $ 0.223807
    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

    See also  Bitcoin Exempt From Curiosity Charges: South Korean Courtroom Says Crypto 'Ain't Cash'
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