Court records show that the police began investigations against Ortiz after a cryptocurrency investor reported to the police that his SIM card had been ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.deepdotweb.com/2019/02/21/20-year-old-that-stole-5-million-in-cryptocurrency-sentenced-to-10-years-in-prison/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNElQhci4uuAAxOgtKFb1BqYVZa4Pw