Suspect In $400M Crypto Theft Put Under Monitoring

[Gunnar Larson]

Subject: Suspect In $400M Crypto Theft Put Under Monitoring

Suspect In $400M Crypto Theft Put Under Monitoring
<https://www.law360.com/newyork/articles/1793406?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-05&read_main=1&nlsidx=0&nlaidx=15>

By Celeste Bott

The man suspected of leading a SIM swapping scheme that appears to
encompass more than $400 million stolen from cryptocurrency exchange FTX
appeared in Chicago federal court Friday, where he was released without
bond to face federal wire fraud charges in Washington, D.C.

 Indictment attached | Read full article »
<https://www.law360.com/newyork/articles/1793406?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-05&read_more=1&nlsidx=0&nlaidx=15>
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