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Bitcoin

The mastermind of $ 243,000,000 from Bitcoin (BTC) cooperates with FEDS, and the guilty monkey on charges: Report

Connecticut’s state is said to be involved in a huge theft of Bitcoin (BTC) from the victim of Washington, DC, acknowledged that he is guilty of fraud and laundering conspiracy money.

ABC News Reports that Veer Chetal, which is among the three men accused of offering 4100 BTC with a value of $ 243 million in a complex fraud last August, also agreed to the certificate against the participating defendants, Malone Lam and Jeandiel Serrano.

The authorities say that the trio is involved in online social engineering attacks targeting cryptocurrencies. Lam was sending fake alerts to the victims about unauthorized attempts to reach their encryption accounts. Then he calls Chetal and Serrano and form representatives from companies such as Google and Yahoo in an attempt to reach the accounts of the victims.

Prosecutors say that Chetal, LAM and Serrano have lived greatly yet theftSpending millions on cars, jewelry, rented palaces and nightclub parties.

But after a week of theft, Chital’s parents were kidnapped in the failed ransom scheme. The suspects’ plans to demand the payment of Chetal, believing that it carries large sums of the encrypted currency.

But the kidnappers were quickly arrested after the police responded to eyewitnesses. It also coincided with the fact that the FBI agent is outside the service, and it is also revealing the kidnapping.

The unliked court documents also show that Chitel is accused of playing a role in 50 similar cylinders who climbed $ 3 million of victims between November 2023 and September 2024.

Chetal is now facing up to 24 years in prison, a fine ranging from $ 50,000 to $ 500,000 and compensation to the victim.

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Disclosure: The views expressed in Daily Hodl are not an investment advice. Investors must do due care before making any high -risk investments in bitcoin, cryptocurrency, or digital assets. Please note that your transfers and trading on your own responsibility, and any losses you may bear are your responsibility. Daily Hodl does not recommend buying or selling any encrypted currencies or digital assets, and Hodl Daily Andersor is an investment. Please note that the daily Hodl participates in dependent marketing.

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