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This New York Times caper is super revealing, both about how crypto-hacker crime rings work, and how investigators traced a quarter-billion-dollar heist. (There’s a Netflix movie in here somewhere, ...
How luxury cars, $500,000 bar tabs and a mysterious kidnapping attempt helped investigators unravel the heist of a lifetime.
The foreign nationals have been "charged for leading a scheme to launder funds to the tune of at least $73 million tied to an international crypto investment scam," Deputy Attorney General Lisa Monaco ...