Kunal Mehta对通过假公司和奢侈品采购在加密中清洗263M美元认罪。 Kunal Mehta pleaded guilty to laundering $263M in crypto via fake companies and luxury purchases.

加利福尼亚州Irvine的45岁的Kunal Mehta承认在2023年后期至2025年3月至少跨越多个州的一个2.63亿美元的加密货币洗钱计划中扮演的角色。 Kunal Mehta, 45, of Irvine, California, pleaded guilty to his role in a $263 million cryptocurrency laundering scheme that spanned multiple states from late 2023 to at least March 2025. 使用别名“Shrek”, Mehta通过空壳公司帮助将被盗数字资产转化为现金, 收取10%的费用, Using the alias "Shrek," Mehta helped convert stolen digital assets into cash through shell companies, charged a 10% fee, and facilitated purchases of luxury vehicles and real estate using straw signers to conceal ownership. 这一行动通过在赌博平台上的社会工程以受害者为目标,是联邦更广泛打击加密欺诈的一部分。 The operation, which targeted victims via social engineering on gaming platforms, is part of a broader federal crackdown on crypto fraud. 同时,俄克拉荷马53岁的Derek Wachob在另外一项6 600万美元的计划中被控有线欺诈,涉及对有利可图的钢铁投资的虚假索赔、将资金用于奢侈资产和奢侈生活方式。 Meanwhile, Derek Wachob, 53, of Oklahoma, was charged with wire fraud in a separate $66 million scheme involving false claims of profitable steel investments, using funds for luxury assets and a lavish lifestyle. 这两起案件都突出表明,目前正在努力打击数字和工业部门的金融欺诈。 Both cases highlight ongoing efforts to combat financial fraud in digital and industrial sectors.