Dain fouls 12 more Gamer-opening of 263 million robbers Bitcoin

12 more people have been charged with their participation in a crypto-cry of $ 263 million, which last 4,100 Bitcoin from Genesis of Creditors last August, along with a series of burglaries and money laundering.

12 new names, including indictment that turns on, Add to allegations It is originally against the Chief Chamber in the case, Malone LAM, 19. September 2024. years, the Department of Justice noted in a statement of 15. May.

Jeandiel Serrano was appointed defendant at the initial indictment, but not included in the replaced.

Doy said that several defendants were arrested, while two others were believed in Dubai.

Many of the suspects, with pseudonyms such as “Goth Ferrari” and “accountant” come from California, mostly aged between 18 and 22 years old.

The group allegedly started operating in October 2023. years, evolving from friends while playing network games to what the occurrence describes as a “cyber-enabled racket conspiracy”.

Hacking, burglage and washing

Doy said group members were tasked with hacking databases, cold by calling the CRIPTO user to implement attacks on social engineering attacks Drag houses steal CRIPTO money banknotes.

Others were involved in washing stolen income, which is currently presented to $ 263 million.

Over $ 230 million resulted in one instance 18. August 2024. year, when Lamko falsely got over 4,100 Bitcoin (Btc) from the victim.

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Doy said Lam was also hacked in the ICloud account of another victim to look at his movements, while defendant Marlon Ferro would break into their house to steal CRIPTO hardware banknotes.

Virtual private networks, CRIPTO Mixeric Protocols And exchanges using “Peel Changes” were used to make it difficult to find illegal activity, Doy said. Pela chain is Money washing tactics Where the CRIPTO is transmitted through a series of wallets, with small quantities of funds “peeled” in every step.

They are accused of Rico (foundations and corrupt organizations) as well as criminal offenses involving wire processing and money laundering.

Went in 60 seconds

Crypto stealing ring reportedly used revenues for payments in nightclubs – cost up to $ 500,000, as it is expensive as $ 3.8 million, in addition to luxurious bags, watches and clothing.

Homes and nozzles are even rented with false personal documents to finance their lavish lifestyle, noticed Doy.

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