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The US Department of Justice accuses 12 individuals of stealing $263 million in cryptocurrency

金色财经
金色财经|5月 16, 2025 09:08
According to Golden Finance, the US Department of Justice has accused 12 individuals of stealing cryptocurrency worth over $263 million. These suspect are related to a previous investigation, in which the fraudster stole more than 243 million dollars from a creditor of Genesis. The US court said that several of the 12 suspect were arrested in California this week, and two others are still abroad and may live in Dubai.
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6月 15, 02:05【Russian police seize car mounted encrypted mining site】
6月 14, 06:00【User's assets were stolen due to purchasing and tampering with the cold wallet】
6月 12, 13:34【AEX founder Huang Tianwei suspected to have been arrested at a Thai airport】
6月 12, 09:57【Bitrue hacker buys ETH with 16.345 million DAI】
6月 12, 09:54【Bitrue hackers use DAI and Tornado to launder ETH】
6月 11, 06:16【Libra Ghouls attacks Russian devices for cryptocurrency mining】
6月 10, 23:58【Russian nationals transfer billions of dollars through the system】
6月 10, 02:00【Crypto founder arrested in New York on suspicion of money laundering】
6月 09, 22:06【Jack Carlson is famous for his arrest】
6月 08, 11:15【The US Department of Justice has filed a civil confiscation lawsuit against cryptocurrency assets】

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