美国男子认罪协助洗钱2.63亿美元加密资产,曾为团伙购置28辆豪车

GateNewsBot
Source: PANews

PANews 11月19日消息,据美国司法部公告,加州男子Kunal Mehta承认参与加密货币诈骗集团并认罪违反RICO法案,协助洗钱至少2500万美元。该集团通过社交工程手段在全美范围盗取价值2.63亿美元(现估3.85亿美元)的加密资产,挥霍于豪车、夜店、手表、包袋与私人飞机等奢侈消费。Mehta利用空壳公司为团伙购置并代持兰博基尼、劳斯莱斯等豪车,以掩盖其未成年共犯的真实身份。

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