Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says

By: bitcoin ethereum news|2025/05/16 00:15:04
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U.S. authorities have charged 12 additional defendants in a sprawling RICO conspiracy involving over $263 million in cryptocurrency thefts, money laundering, and coordinated home invasions, according to a superseding indictment unsealed this week. DOJ: Crypto Crime Ring Laundered $263M via Mixers, Peel Chains, Hermès Birkin Bags, and Stuffed Animal Cash Shipments The indictment, announced by [...] Source: https://news.bitcoin.com/cyber-gang-spent-4m-on-nightclubs-9m-on-exotic-cars-in-263m-crypto-fraud-doj-says/

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