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You are here: Home / Archives for RICO Charges Filed

RICO Charges Filed

Crypto Heist of $263M Uncovered as Global Cybercrime Ring Charged

May 16, 2025 by Tina Fatima

Key Takeaways: Federal prosecutors charged 12 American and foreign nationals in a far-reaching cyber-enabled racketeering conspiracy that, according to charges, stole over $263 million in cryptocurrency and laundered the funds through complex financial maneuvers. The unsealed four-count superseding indictment outlines how the organization conducted business in the United States and overseas, starting in October 2023. […]

Filed Under: Crypto Scam Tagged With: Bitcoin Theft Ring, Crypto Crime Network, Luxury Laundering Scheme, RICO Charges Filed

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