Husband and spouse accused of laundering billions of {dollars} in cash associated to 2016 Bitfinex hacked, reaches settlement with US authorities.
In response to information filed in U.S. District Court docket for the District of Columbia on July 21, Ilya Lichtenstein and Heather Morgan on August 3. ought to seem for an indictment and listening to as agreed with prosecutors. The pair have been charged with conspiracy to launder cash and conspiracy to defraud the USA, and are anticipated to forfeit digital property associated to the case.
Proceed studying Coin Telegraph.
