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

The US Department of Justice (DOJ) just indicted 12 additional defendants as part of a conspiracy involved in crypto crimes worth $263 million. It accused them of working with Malone Lam, who was arrested last September. Most of the group’s actions involved social engineering scams, but members also stand accused of burglary. Additionally, the DOJ pressed charges against Tornado Cash co-founder Roman Storm today source: https://beincrypto.com/doj-crypto-crime-ring-tornado-cash-malone-lam/