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BTCC / BTCC Square / Global Cryptocurrency /
DOJ Targets $263 Million Crypto Theft Ring and Tornado Cash Co-Founder

DOJ Targets $263 Million Crypto Theft Ring and Tornado Cash Co-Founder

Global Cryptocurrency
Author:
Global Cryptocurrency
Release Time:
2025-05-15 23:58:01
0

The U.S. Department of Justice has indicted twelve individuals allegedly involved in a cyber-enabled racketeering conspiracy that stole over $263 million through social engineering scams and burglary. Among the accused is Roman Storm, co-founder of the cryptocurrency mixing service Tornado Cash.

Despite disbanding its dedicated crypto enforcement unit earlier this year as part of regulatory reforms, the DOJ continues to pursue high-profile cryptocurrency cases. The indictments signal ongoing scrutiny of sophisticated crypto-related crimes, particularly those involving significant financial losses.

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