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The US Ministry of Justice (DO) charged 12 individuals for more than $ 263 million in the crypto. Individuals are associated with earlier investigation, where fraudsters have been able to siphone over $ 243 million from the creditor Genesis.
According to Blockchain Sleuth Zacxbt, last year, one of the creditors of the extinct business company Genesis Spoofed was a group of fraudsters who were able to steal digital assets worth $ 243 million and then redirect it through crypto blends.
Several accused individuals, which include US nationals and foreign ones, was arrested in California this week said in a press release Thursday. The remaining two individuals live abroad.
Individual fees range from blackmail, fraud with money washing and justice obstacles.
Read more: Police arrests Two people related to a crypt robbery aim to $ 43 million
Social engineering fraudsters are increasingly used by crypto theft. The fraudsters receive certain personal data and then make users to send them their crypto.
On Thursday, Coinbase revealed that fraudsters were able to bribe some of their overseas employees and stole important user data from their database. Exchange expects to voluntarily pay users between 180 million to $ 400 million for data violation.
Read more: Coinbase could pay customers up to $ 400 million for data violations
The US Ministry of Justice (DO) charged 12 other individuals in conspiracy for blackmail, which includes more than $ 263 million in crypto fraud, money laundering and home breaking. Individuals are associated with earlier investigation, where fraudsters have been able to siphone over $ 243 million from the creditor Genesis. According to Blockchain Sleuth Zacxbt, last year, one of the creditors of the extinct business company Genesis Spoofed was a group of fraudsters who were able to steal digital assets worth $ 243 million and then redirect it through crypto blends. Several accused individuals, including US nationals and foreign, were arrested this week in California, said on Thursday in a press release. The remaining two individuals live abroad. Social engineering fraudsters are increasingly used by crypto theft. The fraudsters receive certain personal data and then make users to send them their crypto. On Thursday, Coinbase revealed that fraudsters were able to bribe some of their overseas employees and stole important user data from their database. The exchange expects to voluntarily pay users between $ 180 and $ 400 million for data violations.
