The authorities in Recent Zealand arrested a man from Wellington in connection with the international cryptocurrency surgery one hundred million dollars. The probe of this dishonest program is run by the American Federal Investigative Bureau (FBI), which causes the suspects in both nations simultaneously.

The international cryptographic fraud operation is produced by 13 suspects

IN post On May 16, detective inspector Christiaan Barnard from Recent Zealand informed about the success of a financial crime group in arresting a suspected crime of a crime accused of theft of $ 450 million in Recent Zealand ($ 265 million).

The accused, who currently has a fleeting damping of the name, was caught by the authorities in Auckland, despite the fact that it is based in Wellington, the capital of the nation. The man was introduced to the Auckland District Court, where he received the exemption after the bail and issued an order to appear again on July 3, 2025.

Detective Inspector Barnard explains that apparently there was a pattern of cryptographic fraud as part of the probe In activities between March and August 2024, influencing seven victims. In addition, together with a man from Wellington, the US authorities also arrested 12 suspects in California who are allegedly involved in the international fraud operation.

According to the indictment announcement Through the US Department of Justice, the district of Colombia, all those accused had different roles in this organized crime, including hackers, money laundering, ringlers and housing burglars who stole frosty hardware wallets.

The investigations also showed that the stolen funds were used to patronage services at the nightclub, luxury bags, luxury watches, luxury clothing and renting houses in Los Angeles, Hamptons and Miami. Importantly, the suspects also bought a minimum of 28 steep cards, from 100,000 to 3.8 million USD.

What are the fees?

According to the US Department of Justice, 12 out of 13 accused faces railing under the Rico Act, one of which the guilty number attracts a maximum prison sentence of 20 years.

Meanwhile, nine of these 12 suspects are also in the face of accusations of a conspiracy aimed at washing money instruments, with 8 accused fighting for allegations to commit fraud in which crimes can cause a 20 -year prison.

The last accused is accused of hindering justice after the destruction of evidence that could be useful for the prosecutor, i.e. the assistant to the United States prosecutor Kevin Rosenberg, who is the deputy head of fraud, public corruption and civil rights of the prosecutor’s office for the Columbia District.

From other messages, the cryptocurrency market is currently valued at $ 3.23 trillion after a drop in by $ 1.59% on the last day. Meanwhile, the total volume of trading fell by 14.63% and valued at USD 95.19 billion.

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