Categories: Bitcoin

Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says



U.S. authorities have charged 12 additional defendants in a sprawling RICO conspiracy involving over $263 million in cryptocurrency thefts, money laundering, and coordinated home invasions, according to a superseding indictment unsealed this week. DOJ: Crypto Crime Ring Laundered $263M via Mixers, Peel Chains, Hermès Birkin Bags, and Stuffed Animal Cash Shipments The indictment, announced by […]



Source link

Joseph Rees

Share
Published by
Joseph Rees

Recent Posts

30% Off Design Within Reach Promo Code | May 2025

Design Within Reach carries some of the best and coolest home decor you can find,…

22 minutes ago

Ethereum Making Major Moves: Is $3,000 Next for ETH Crypto?

Ethereum is soaring, up 35% this week. At this pace, ETH crypto could break and…

58 minutes ago

Judge Torres Rejects Motion In SEC Vs Ripple—What Are The Consequences?

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a…

1 hour ago

Build, don’t bind: Accel’s Sonali De Rycker on Europe’s AI crossroads

Sonali De Rycker, a general partner at Accel and one of Europe’s most influential venture…

1 hour ago

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Binance’s founder has urgent advice for crypto users: strengthen logins, avoid risky clicks, and adopt…

1 hour ago

All TRX Holders Turn Profitable as Tron Hits Major 2025 Milestone

While the crypto market recovered last week, the Tron ecosystem quietly recorded a significant milestone…

2 hours ago