January 24, 2024
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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February 02, 2024
Suspect In $400M Crypto Theft Put Under Monitoring
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.
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