USA v. Ilya Lichtenstein et al: Criminal Complaint (‘$4.5B Stolen Crypto’)

https://www.offshorealert.com/ulises-fernandez-miro-v-binance-holdings-ltd-et-al-complaint-488k-crypto-fraud/

USA v. Ilya Lichtenstein et al: Criminal Complaint (‘$4.5B Stolen Crypto’) Criminal Complaint alleging conspiracy to commit money laundering and conspiring to defraud the United States involving Bitcoin currently