
US Charges 12 Additional Suspects in $230M Crypto Theft Case
US Charges 12 Additional Suspects in $230M Crypto Theft Case Massive Crypto Fraud Scheme Expands as DOJ Indicts More Suspects The U.S. Department of Justice (DOJ) has ramped up efforts to dismantle one of the largest cryptocurrency theft operations in recent history by charging 12 additional suspects in a complex, multi-million dollar crypto fraud case….