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A group of young people faces federal accusations of allegedly stealing more than $ 263 million in the Crypto currency And spend money on expensive cars, parties and top items.
Us American authorities announced Charges against 12 new individuals May 15, the appointment of Malone Lama in an indictment for four numbers.
Most of the accused are between 18 and 21 years old. Some are American nationals, while others are foreign nationals. Two are believed to be in Dubai, and several are known only for their internet user names.
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Fees include Conspiracy according to the reaction laws, wire fraud and money laundering. One member, John Tucker Desmond, is accused of destroying evidence to interfere with the investigation.
According to court documentsThe group was formed around October 2023. After the meeting on the game platforms. Each person had a different role – some hacked databases, others pretended to be auxiliary staff to cheat on the victims, and a few helped move the stolen cryptocurrencies to Gotovina.
The group reportedly used a series of tools to hide your activityIncluding VPN -ve, mixers of coins and false companies. They used money for personal use, booked private flights, buying at least 28 luxury cars, renting expensive homes and spending large quantities in clubs. Part of the money was hidden within filled toys during transport.
Authorities have also reported that Lam continued to give instructions to others while in custodyincluding to tell someone to deliver luxury items to their partner. The investigation is ongoing, with the help of FBI teams in Los Angeles and Miami.
On May 14, 17 people were arrested in Europe for the management of the Krypto network that was washing more than $ 23 million. How did the case take place? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
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