@dmtr
šØ Crypto scammers busted in the US
Twelve suspects were charged in a $263M crypto fraud case ā some arrested in the US, others in Dubai. The group used hacks, phishing, mixers, and fake IDs between Oct 2023 and Mar 2025.
šø They spent millions on luxury: $500K/night in clubs, private jets, supercars worth up to $3.8M, and wild parties.
šµļøāāļø Part of the scheme was exposed by crypto detective ZachXBT, who traced 4,100 BTC stolen from an early investor in 2024.
š Investigation is ongoing by the FBI, IRS, and DC prosecutors.
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