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New York Couple Arrested on Suspicion of Multibillion-Dollar Cryptocurrency Money Laundering Scheme

Bitcoin The Department of Justice Bitfinex statement of facts

Lichtenstein and Morgan are charged with conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison, and conspiracy to defraud the United States, which carries a maximum sentence of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.