Tech

RICO crypto fraud investigation leads to twelve more arrests

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  • 12 have been charged with cryptocurrency theft
  • The group is reportedly responsible for over $263 million worth of theft
  • The organisation used social engineering tactics to steal the funds

The Department of Justice today has revealed that 12 people have been charged in a RICO case which involves the theft of over $263 million, as well as money laundering, home break-ins, and wire-fraud, the US attorney’s office has confirmed.

A mix of Americans and foreign nationals are accused of “participating in a cyber-enabled racketeering conspiracy throughout the United States and abroad that netted them more than $263 million.”

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