
吴说区块链|May 15, 2025 21:28
Wu said that the US Department of Justice has announced the filing of RICO conspiracy charges against 12 defendants, involving a total amount of over $263 million, including cryptocurrency theft, money laundering, and home invasion. The suspect obtained cryptocurrency database information through hacking and screened targets, impersonated bank or exchange staff to carry out telephone fraud, and converted the obtained funds into cash or luxury goods through money laundering networks. The main suspect Malone Lam is suspected of defrauding more than
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink