DOJ Charges 12 New Defendants in $263 Million Crypto Theft
- The U.S. Department of Justice charged 12 new defendants under the RICO Act.
- Total number of accused individuals now stands at 14.
- The alleged crypto theft amounted to $263 million.
- Two suspects remain at large and are believed to be in Dubai.
- Charges include RICO conspiracy, wire fraud, money laundering, and obstruction of justice.
The DOJ has expanded its case against a crypto racketeering conspiracy by charging an additional 12 defendants, bringing the total to 14 individuals accused of stealing $263 million. Two suspects are still at large and suspected to be in Dubai.
Source (2.6)https://dailyhodl.com/2025/05/17/a-dozen-new-defendants-charged-in-alleged-rico-conspiracy-tied-to-263000000-crypto-theft/?rand=59076
