Un Américain admet son implication dans une affaire de vol de cryptomonnaies de 263 millions de dollars
By: theblockbeats.news|2025/11/19 09:15:51
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BlockBeats News, 19 novembre : Selon Decrypt, le ministère de la Justice des États-Unis a annoncé qu'un homme de 45 ans originaire de Californie, Kunal Mehta, également connu sous le nom de "Shrek", a plaidé coupable, admettant avoir violé la loi RICO et avoir participé au blanchiment d'au moins 25 millions de dollars en cryptomonnaie.
Mehta est le huitième membre du gang à plaider coupable, ayant fourni des services tels que des échanges de cryptomonnaie contre des espèces et la détention de voitures de luxe à des fins de blanchiment d'argent. Il était connu pour transporter 500 000 dollars en espèces pour les remettre à ses complices. Depuis 2023, le gang a volé un total de 263 millions de dollars en cryptomonnaie par le biais de l'ingénierie sociale et du piratage, les fonds détournés étant utilisés pour acheter des services de boîtes de nuit, des produits de luxe, de l'immobilier, et plus encore. Les documents judiciaires listent 28 véhicules saisis, dont 7 Lamborghini, 3 Ferrari, 1 Rolls-Royce et 1 McLaren. Au total, 13 personnes ont été poursuivies dans cette affaire, certains membres étant âgés d'à peine 18 ans au moment des faits.
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