This cryptocurrency scam case in the United States resulted in a heavy sentence, with the 22-year-old defendant sentenced to 70 months for participating in the criminal group. Even more striking is that the group not only relied on social engineering and home burglaries but also engaged in money laundering, destroying evidence, and squandering stolen funds. On-chain is not a talisman; if off-chain risk control loosens, assets can still be stolen.

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