Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail

Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
фото показано с : cointelegraph.com

2022-2-15 12:23

The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk.

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pre-trial detention motive had resources flee flight