Husband and spouse accused of laundering billions of {dollars} in cash associated to 2016 Bitfinex hacked, reaches settlement with US authorities.
In keeping with information filed within the U.S. District Court docket for the District of Columbia on July 21, Ilja 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 america, and are anticipated to forfeit digital belongings associated to the case.
Proceed studying Coin Telegraph.
