A 22 year old named Evan Tangeman got caught up in laundering over 263 million dollars worth of stolen crypto. He went by E, Tate, and EvanExchanger online, basically turning dirty funds into cash for the crew to blow on half million dollar nightclub nights.
The group pulled off the whole thing through social engineering. They hit hacked databases, ran fake tech support scams, and even did physical break ins to grab hardware wallets. Most of them were still teenagers with no actual jobs.
Wild how these on chain trails keep exposing everything. $BTC $ETH $SOL
#CryptoCrime #OnChain #Blockchain #CryptoLaundering