Plea Agreement and Statement of Offense regarding an offense of “conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud” in USA v. Ilya Lichtenstein at the U.S. District Court for the District of Columbia.
Courts Criminal Crypto Documents Fraud Hacking Money Laundering Plea Agreement Theft United States District Court for the District of Columbia USAAugust 3, 2023
USA v. Ilya Lichtenstein: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)
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August 03, 2023
Ilya Lichtenstein
Topics
Crypto Fraud Hacking Money Laundering TheftKeywords
Heather Morgan Ilya Lichtenstein