<ul><li>12 people have been charged in a RICO case involving cryptocurrency theft, money laundering, and more.</li><li>The group is accused of stealing over $263 million and using social engineering tactics to deceive victims.</li><li>The stolen cryptocurrency proceeds were laundered through various mixers and exchanges to mask identities.</li><li>In the first quarter of 2025, over $1.5 billion in crypto was lost to theft or scams, with a minimal percentage returned to victims.</li></ul>

RICO crypto fraud investigation leads to twelve more arrests

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