Another 12 people have been accused of involvement in the $ 263 million crypto crime spray, which stole 4,100 bit coins from a genius lender last August, as well as brakes and money laundering.
On September 19, 2024, the Department of Justice, in a statement on May 15, noted the allegations against the central defendant in the case, while increasing the allegations actually brought against the central defendant.
In the early crime, Gandel Sirano was declared a defendant but was not included in the superstow.
The DOJ said that several defendants have been arrested, while two others are believed to be living in Dubai.
Many suspects, such as “Goth Ferrari” and “Accountant”, come from California, who are mostly between 18 and 22.
The group allegedly began working in October 2023, evolved with friends while playing online games, in which the DOJ described as a “cyber -powered racing conspiracy”.
Hacking, stolen and laundering
The DOJ said that the group members were assigned everything from the hacking database to the work, that the cold crypto holders faced social engineering attacks to steal houses to steal crypto hardware wallets to attack social engineering.
Other people were involved in laundering the stolen money, which the DOJ claimed was $ 263 million.
On August 18, 2024, the same example resulted in more than 30 230 million, when Lam got more than 4,100 BitCoin (BTC) from a fraud.
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The DOJ said that Lam also hacked another victim’s i -cloud account to see their movements, while defendant Marilyn Fero would enter the crypto hardware wallet to steal the wallet.
The DOJ said that the exchange was used to make illegal activity difficult to detect the virtual private network, crypto mixer protocol and “peel chains”. The peel chain is a money laundering tactic where the crypto is transmitted through a series of wallets, with a small amount of funds “peeling” at every step.
They have also been charged with Rico (Ricaters and corrupt organizations), as well as wire fraud and money laundering crimes.
Went in 60 seconds
Crypto theft colors allegedly used the money to pay the nightclub services – which costs up to 500,000 in a few nights – luxury handbags, watches and clothing, 28 foreign cars are expensive up to 8 3.8 million.
The DOJ noted that houses and jets were rented with fake identity documents to fund their lifestyle.
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