Mężczyzna z USA przyznaje się do udziału w kradzieży kryptowalut o wartości 263 milionów dolarów
By: theblockbeats.news|2025/11/19 09:15:51
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BlockBeats News, 19 listopada: Według Decrypt, Departament Sprawiedliwości USA ogłosił, że 45-letni mieszkaniec Kalifornii, Kunal Mehta, znany również jako "Shrek", przyznał się do winy, potwierdzając naruszenie ustawy RICO oraz udział w praniu co najmniej 25 mln dolarów w kryptowalutach.
Mehta jest ósmym członkiem gangu, który przyznał się do winy. Świadczył usługi wymiany kryptowalut na gotówkę i przechowywał luksusowe samochody w celach związanych z praniem pieniędzy; wiadomo było, że przewoził 500 000 dolarów w gotówce, aby przekazać je swoim wspólnikom. Od 2023 roku gang ukradł łącznie 263 mln dolarów w kryptowalutach poprzez inżynierię społeczną i ataki hakerskie, a zdefraudowane środki przeznaczano na usługi w klubach nocnych, dobra luksusowe, nieruchomości i inne cele. Dokumenty sądowe wymieniają 28 zajętych pojazdów, w tym 7 Lamborghini, 3 Ferrari, 1 Rolls-Royce i 1 McLaren. W sprawie oskarżono łącznie 13 osób, z których niektórzy członkowie mieli zaledwie 18 lat w momencie popełnienia przestępstw.
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