US DOJ charges 12 suspects in RICO indictment

  • DOJ indicts 12 individuals, including Americans and foreign nationals, for multi-state crypto racketeering conspiracy, stealing over $263 million.
  • Suspects used database hacks, SIM swaps, home invasions, and mixers to launder stolen Bitcoin and other crypto.
  • DOJ alleges proceeds funded luxury lifestyles, including exotic cars, private jets, and high-end property in US cities.

U.S. DOJ indicts 12 suspects for $263M crypto heist, exposing cybercrime trail targeting large-holder wallets, exchanges, and blockchain security architecture.

Crime syndicate loots $236 million with social engineering, home invasions and crypto fraud

The U.S. Department of Justice has charged 12 individuals in a sweeping criminal indictment…

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