UPDATE: A federal judge has stayed the release of Ilya Lichtenstein and Heather Morgan, the two individuals arrested on money laundering charges tied to the 2016 Bitfinex hack, pending a review. cheyenneligon elitanjourno
Depending on how the case proceeds, prosecutors can seek a lighter sentence or a judge can choose to impose a below-maximum sentence. Tuesday’s hearing was intended to determine whether the defendants would be held in pre-trial detention.
Prosecutors said during the hearing that the defendants had a file on their computer titled"passport_ideas.txt” with information about obtaining passports through darknet markets.'Like Genghis Khan, but With More Pizzazz': What We Know About the Accused Bitfinex Money Launderers One of the defense attorneys said the file was meant to open financial accounts, rather than facilitate a flight to safety.
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