Subject: Suspect In $400M Crypto Theft Put Under Monitoring Suspect In $400M Crypto Theft Put Under Monitoring https://www.law360.com/newyork/articles/1793406?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-05&read_main=1&nlsidx=0&nlaidx=15 By Celeste Bott 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. Indictment attached | Read full article » https://www.law360.com/newyork/articles/1793406?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-05&read_more=1&nlsidx=0&nlaidx=15 | Save to favorites » https://www.law360.com/newyork/articles/1793406?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-05&read_later=1&nlsidx=0&nlaidx=15