Read the affidavit from the special agent. https://www.justice.gov/opa/press-release/file/1470186/download https://www.justice.gov/opa/press-release/file/147018

Read the affidavit from the special agent. https://www.justice.gov/opa/press-release/file/1470186/download https://www.justice.gov/opa/press-release/file/1470186/downl... "Between the 2016 hack and the present, LICHTENSTEIN and MORGAN further engaged in a diverse array of virtual currency transactions, including transacting in numerous altcoins, liquidating BTC through a BTC ATM,23 and purchasing non-fungible tokens (NFTs)."