13 hours ago
7
Key Takeaways
- Judge accepted the guilty plea on November 5
- Roughly 100 transfers drew on 35 investigations
- Targets included an FBI operational wallet
- About $925,400 moved to government wallets July 31
The Justice Department confirms the plea to wire fraud and money laundering and puts the fraudulent proceeds at approximately $2.47 million.
Where the stolen crypto came from
According to the Justice Department, Yaroch used credentials held in FBI systems to take funds from wallets controlled by investigative s...
English (US)