{"id":3876,"date":"2026-05-07T10:04:01","date_gmt":"2026-05-07T10:04:01","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/07\/sinira-ng-mga-federal-prosecutor-ang-dollar250m-crypto-fraud-at-burglary-operation\/"},"modified":"2026-05-07T10:04:01","modified_gmt":"2026-05-07T10:04:01","slug":"sinira-ng-mga-federal-prosecutor-ang-dollar250m-crypto-fraud-at-burglary-operation","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/07\/sinira-ng-mga-federal-prosecutor-ang-dollar250m-crypto-fraud-at-burglary-operation\/","title":{"rendered":"Sinira ng mga Federal Prosecutor ang $250M Crypto Fraud at Burglary Operation"},"content":{"rendered":"

Itinali ng mga federal prosecutor ang mga pagnanakaw sa bahay at mga scheme ng laundering sa isang $250M cryptocurrency theft network.<\/i><\/b><\/p>\n

Ang mga pederal na awtoridad ay nakakuha ng isa pang malaking paniniwala na nauugnay sa isang malawak na network ng krimen sa cryptocurrency na nagpapatakbo sa buong Estados Unidos. Sinabi ng mga tagausig na ang grupo ay nagnakaw ng higit sa $250 milyon sa pamamagitan ng mga social engineering scheme, pagnanakaw sa bahay, at mga operasyon ng money laundering. Ang pagsentensiya sa kaso ay nagmamarka ng isa sa mga pinakaseryosong parusa na nauugnay sa mga operasyon ng pandaraya sa crypto nitong mga nakaraang taon.<\/span><\/p>\n

Inutusan ni Marlon Ferro na Magbayad ng $2.5M Pagkatapos ng Papel sa Crypto Theft Conspiracy<\/span><\/h2>\n

Hinatulan ni Federal Judge Colleen Kollar-Kotelly ang 20-taong-gulang na si Marlon Ferro ng 78 buwang pagkakulong dahil sa pakikilahok sa multi-state<\/span>pagnanakaw ng crypto<\/span><\/a>operasyon. Sinabi ng mga tagausig na pinangasiwaan ni Ferro ang mga residential burglaries at laundering task para sa criminal network matapos mabigo ang mga online scam na ma-access ang mga digital asset ng mga biktima.\u00a0<\/span><\/p>\n

Sinabi ni U.S. Attorney Jeanine Ferris Pirro na pinagsama ni Ferro at ng kanyang mga kasamahan ang digital fraud sa mga pisikal na break-in upang magnakaw ng mga crypto asset na nakaimbak sa mga hardware wallet. Inutusan din ng mga awtoridad si Ferro na magbayad ng $2.5 milyon bilang restitusyon at kumpletuhin ang tatlong taon ng pinangangasiwaang pagpapalaya.<\/span><\/p>\n

Korte<\/span>mga paghahain<\/span><\/a>ipinakita ang negosyong kriminal na pinapatakbo sa pagitan ng huling bahagi ng 2023 at unang bahagi ng 2025. Nakatira ang mga miyembro sa mga estado kabilang ang California, Connecticut, New York, at Florida. Bukod dito, sinabi ng mga imbestigador na tina-target ng grupo ang mayayamang may hawak ng crypto sa pamamagitan ng mga pekeng tawag at mga online na panlilinlang na pamamaraan.<\/span><\/p>\n

Nang mabigo ang malayuang pagnanakaw, ipinadala umano ng mga sabwatan si Ferro sa mga tahanan ng mga biktima. Sinabi ng mga tagausig na pumasok siya sa mga tirahan upang magnakaw ng mga wallet ng hardware na may hawak na malalaking balanse ng cryptocurrency.<\/span><\/p>\n

“Ang scheme na ito ay pinaghalo ang sopistikadong online na pandaraya sa makalumang pagnanakaw upang maubos ang mga biktima ng milyun-milyong dolyar sa mga digital na asset. Ang pangungusap ngayon ay nagpapadala ng isang malinaw na mensahe: ang pandaraya sa cryptocurrency ay hindi isang walang biktima, walang kahihinatnan na krimen na isinasagawa nang ligtas sa likod ng screen\u2014ito ay malubhang kriminal na paggawi na hahantong sa pederal na bilangguan.”<\/span><\/i><\/p>\n

Sabi ni Jeanine Ferris Pirro.<\/span><\/p>\n

Home Break-Ins Naging Key Tactic sa $250M Crypto Fraud Operation<\/span><\/h2>\n

Noong Pebrero 2024, sinabing pumasok si Ferro sa bahay ng isang biktima sa Winnsboro. Nagnakaw siya ng a<\/span>wallet ng hardware<\/span><\/a>naglalaman ng humigit-kumulang 100 bitcoin, na nagkakahalaga ng higit sa $5 milyon noong panahong iyon. Nang maglaon, sinusubaybayan ng mga imbestigador ang mga pagsisikap na i-launder ang mga ninakaw na pondo sa pamamagitan ng mga palitan ng cryptocurrency.<\/span><\/p>\n

Isa pang pagnanakaw ang naganap sa New Mexico noong Hulyo 2024. Sinabi ng mga tagausig na sinusubaybayan ni Ferro ang mga galaw ng biktima nang ilang araw bago basagin ang isang bintana at hinanap ang ari-arian para sa mga crypto storage device. Kinunan ng mga surveillance camera ang mga larawan ng break-in.<\/span><\/p>\n

Ang mga talaan ng paggastos kalaunan ay inilantad kung paano ginamit ng mga miyembro ang<\/span>ninakaw na pondo<\/span><\/a>. Ipinakita ng mga rekord ng korte na ang mga pondo mula sa nightclub ay ginamit upang tustusan ang mga gastos na nagkakahalaga ng $500,000 sa isang gabi. Kasama rin dito ang mga mararangyang relo na nagkakahalaga ng daan-daang libong dolyar, mga kakaibang kotse, pribadong jet, at mga handbag ng taga-disenyo.<\/span><\/p>\n

Iniugnay din ng mga awtoridad si Ferro sa mga operasyon ng laundering na nauugnay sa mga pekeng dokumento ng pagkakakilanlan at mapanlinlang na mga account sa pagbabayad. Sinabi ng mga imbestigador na gumastos siya ng higit sa $255,000 sa mga designer na damit para sa mga kasama at patuloy na tumutulong sa mga nakakulong na co-conspirator sa pamamagitan ng pag-aayos ng mga mamahaling pagbili at paghahatid ng handbag.<\/span><\/p>\n

Inaresto ng mga ahente ng pederal si Ferro noong Mayo 2025. Narekober umano ng mga opisyal ang dalawang baril at isang pekeng dokumento ng pagkakakilanlan sa panahon ng pag-aresto.<\/span><\/p>\n

<\/p>\n

Pinagmulan: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Itinali ng mga federal prosecutor ang mga pagnanakaw sa bahay at mga scheme ng laundering sa isang $250M cryptocurrency theft network. Ang mga pederal na awtoridad ay nakakuha ng isa pang malaking paniniwala na nauugnay sa isang malawak na network ng krimen sa cryptocurrency na nagpapatakbo sa buong Estados Unidos. Sinabi ng mga tagausig na […]<\/p>\n","protected":false},"author":7,"featured_media":3875,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[128,70],"tags":[],"class_list":["post-3876","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams","category-news"],"acf":[],"yoast_head":"\nSinira ng mga Federal Prosecutor ang $250M Crypto Fraud at Burglary Operation - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/05\/07\/sinira-ng-mga-federal-prosecutor-ang-dollar250m-crypto-fraud-at-burglary-operation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sinira ng mga Federal Prosecutor ang $250M Crypto Fraud at Burglary Operation - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Itinali ng mga federal prosecutor ang mga pagnanakaw sa bahay at mga scheme ng laundering sa isang $250M cryptocurrency theft network. 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