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

https://www.offshorealert.com/usa-v-all-bitcoin-at-localbitcoins-crypto-exchange-owned-by-ka-tsz-yip/

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