- The Bitcoin Case That Puzzled the Shadowy World of Cryptocurrency The New York Times
- Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency Department of Justice
- Feds arrest a New York couple and seize $3.6 billion in stolen cryptocurrency CNN
- US Department of Justice, aided by cryptocurrency exchanges, seizes over US$3.6 billion in stolen Bitcoin | Insights DLA Piper
- Justice Department Says It Seized $3.6 Billion Worth of Bitcoin Stolen in 2016 Hack The Wall Street Journal
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