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USA v. Ilya Lichtenstein: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)

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.


  • 34
    August 03, 2023
    Ilya Lichtenstein
    Matthew Graves, Christopher Brown, Alden Pelker, Jessica Peck
    Xx Xx Xx
    Crypto
    Samson Enzer, Anirudh Bansal, Connor O'Shea, Angela Collins
    USA