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22. June US Federal Prosecutors invite the court keep Veer Chattel, 19-year-old, in custody after admitting he stole Bitcoin worth $ 245 million
Btc
101.231,52 USD
.
The teenager said Maybe try to escape from the country before imposing a sentenceAnd that the people he worked with could help him to do so.
Recent non -gone documents discovered That chattel declared the guilty of Washington, DC, Participation in the 2024 scheme that includes wire fraud and money laundering. The case focuses on the great theft of Bitcoin implemented through false calls for technical support.
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According to Zachxbt Post on xChattel would call the victims, pretending to be from the company for the company. He would guide them through a process that made their team access to their accounts.
Once inside, the attackers would push the victims to discover their details of the cryptocurrency. Then transferred funds from the twin
$ 275.42 million
Extend the bills into the wallets they controlled.
Authorities stated that chattel used professional money laundering to hide stolen funds. Together with his companions, Malone Lam and Jeandiel Serrano, spent money on watches, designer clothes and several cars.
When the FBI searched his home, they found about $ 37 million in cryptocurrencies associated with robbery. Officials also believe that he has cheated about 50 people, which has created another three million dollars for himself.
As part of his agreement on the confession of guilt, chattel Agreed to give up luxury goods purchased with stolen money. It is expected to face between 19.5 and 24.5 years in prisonTogether with a fine that could range from $ 50,000 to $ 500,000.
Meanwhile, Global Ledger and Recoversis, in collaboration with Reuters, recently discovered that the Russian Federal Security Service (FSB) used Bitcoin to pay a Canadian teenager. What was the FSB motif? 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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