RICO Crypto Fraud Investigation Leads to Twelve More Arrests

RICO crypto fraud investigation leads to twelve more arrests

They are accused of $263 million in crypto theft

Israel arrests new suspect behind Nomad Bridge $190M crypto hack

An American-Israeli national named Osei Morrell has been arrested in Israel for his alleged involvement in exploiting the Nomad bridge smart-contract in August 2022 that allowed hackers to siphon $190 million. [...]

Feds charge 12 more suspects in RICO case over crypto crime spree

Some of the suspects allegedly “cold-called victims and used social engineering to convince them their accounts were the subject of cyberattacks and the enterprise callers were attempting to help secure their accounts,” according to the DOJ.