12 Charged in $263M Crypto Theft & RICO Conspiracy

A new indictment has expanded charges against a group of criminals accused of orchestrating a complex cryptocurrency theft scheme worth over $263 million. 12 additional suspects have been added to the case, bringing the total number of defendants to 12, as law enforcement continues to investigate this international cyber-crime ring. The RICO (Racketeer Influenced and Corrupt Organizations) indictment alleges that these individuals operated across the U.S. and internationally from October 2023 through March 2025.