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The DOJ Accuses Ahmad of Stealing $9 Million in Crypto From a Cryptocurrency Exchange
The DOJ is simply accusing Ahmad of stealing around $9 million in crypto from a cryptocurrency exchange, which the DOJ doesn't name. Because of the dates of the attack and the description of the exchange and the money stolen, it's clear that it was a Cremma. And he agreed to return almost all of the money. He kept only 1.5 million in crypto.