The authorities claim that the fraudsters stole 265,000 dollars in encryption to buy foreign cars, private security and other luxuries
A New Zealand man was arrested for claiming to be part of an international criminal organization that stole 265 million dollars of coding from seven people.
In a new press release, the authorities Allegedly The man whose name was not named and Landton participated in a plan obtained the fraud of encryption assets by treating the victims between March and August 2024.
The US Department of Justice (doj) accused the individual of extortion, conspiring for fraud and conspiracy to commit money laundering.
Twelve other people are concerned with the issue, including Auckland and California.
According to public prosecutors, the defendant washed the chart revenues through many cryptocurrencies before spending money to buy luxury goods such as handbags, clothes, cars, watches, private security, rented homes and high -cost entertainment.
Other members of the group were recently arrested and charged with the Ministry of Justice. According to previous reports, the organization had a team behind it consisting of infiltrators, callers, organizers, money laundering and residential plates. The team works early in October 2023.
Last year, two members of the group, Malone Lam and Jeandiel Serrano, were arrested, and they were charged with a conspiracy claiming to have seen them stealing 230 million dollars of encryption from a victim and then trying to launder money using advanced methods.
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