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60 months to exchange 20 million dollars—the accounting is quite precise, but unfortunately global law enforcement has now learned to pursue together.
The gang used SEO manipulation and highly realistic fake websites to deceive investors worldwide, stealing crypto assets by tricking users' 2FA codes, and laundered money through P2P networks and shell companies.
Currently, the case has frozen 129 bank accounts and approximately $7.5 million in assets belonging to the gang.
The main suspect, Tomar, was previously sentenced to 60 months in prison by a U.S. court.