The U.S. Department of Justice arrested a suspect in a cyber fraud case involving digital assets worth $130 million
The US Department of Justice has arrested a leader of a zombie network responsible for a $130 million online fraud scheme. According to the indictment on May 29, the suspect is accused of "creating and disseminating malware to invade and aggregate millions of home Windows computer networks worldwide." An independent analysis by blockchain analysis company Chainalysis shows that wallet addresses associated with the suspect hold over $130 million in digital assets earned through illegal commissions.
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