A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
As a diligent researcher, I’m sharing an update: In a recent announcement, the Department of Justice (DOJ) has indicted an additional 12 individuals for their alleged involvement in a crypto-related racketeering scheme. This brings the total number of suspects implicated to 14. The conspiracy is said to have amassed approximately $263 million in illicit gains.