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Were the Alleged Bitfinex Launderers Planning an Escape to Ukraine?
Ilya “Dutch” Lichtenstein and Heather Morgan allegedly took a month-long trip to Ukraine in 2019 to prepare for a life on the lam, contend U.S. prosecutors.
Updated May 11, 2023, 5:58 p.m. Published Feb 11, 2022, 10:55 p.m.
