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Couple Charged in Laundering Bitfinex Heist to Plead Guilty - Vimarsana News

Couple Charged in Laundering Bitfinex Heist to Plead Guilty

Published: July 22, 2023

A U.S. couple is set to file a plea deal for their role in laundering $4.5 billion in cryptocurrency from the Bitfinex virtual currency exchange in 2016. Federal

Source: govinfosecurity.com

Related Topics:

New York United States Colleen Kollar Kotelly Courtprajeet Nair Heather Morgan New York Times Cryptocurrency Fraud Fraud Management Laundering Bitfinex Heist Plead Guiltyrussian Entrepreneur Would Be Rapper Seal Plea Deal Plead Guilty Judge Colleen Kollar Kotelly

Couple Charged in Laundering Bitfinex Heist to Plead Guilty - Vimarsana News

Couple Charged in Laundering Bitfinex Heist to Plead Guilty

Published: July 22, 2023

A U.S. couple is set to file a plea deal for their role in laundering $4.5 billion in cryptocurrency from the Bitfinex virtual currency exchange in 2016. Federal

Source: bankinfosecurity.com

Related Topics:

New York United States Colleen Kollar Kotelly Heather Morgan Courtprajeet Nair New York Times Cryptocurrency Fraud Fraud Management Laundering Bitfinex Heist Plead Guiltyrussian Entrepreneur Would Be Rapper Seal Plea Deal Plead Guilty Judge Colleen Kollar Kotelly