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>