Were the Alleged Bitfinex Launderers Planning an Escape to Ukraine?

4 Unanswered Questions About the Bitfinex Hack

Liechtenstein is a dual U.S.-Russian citizen, and renewed his Russian passport in 2019, say prosecutors. The two also traveled to Ukraine in 2019 for a month-long trip together. While the defense says it was just a vacation, prosecutors contend the two were preparing contingency plans for a life abroad.

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