USA extradites Romanians involved in crypto scheme

USA extradites Romanians involved in crypto scheme

Twelve Romanian nationals have been extradited to the US to face charges on RICO conspiracy, wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft. The investigation involved several US agencies: the Secret Service and IRS, as well as the Romanian Directorate for Investigating Organized Crime and Terrorism. Individuals face up to 20 years in prison, and between $250k-500k in fines.

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