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Brothers Anton and James Peraire-Bueno charged with $25m ethereum fraud

May 16, 2024
in Ethereum
0

Two brothers have been arrested and charged with wire fraud after federal prosecutors in Manhattan accused them of stealing around $25 million worth of cryptocurrency from traders in an elaborate online heist that prosecutors described as a “first-of-its kind” scheme.

Anton Peraire-Bueno, 24, of Boston, and James Peraire-Bueno, 28, of New York, allegedly carried out “a technologically sophisticated, cutting-edge scheme they plotted for months and executed in seconds,” Deputy Attorney General Lisa Monaco said in a statement Wednesday.

This news is republished from another source.


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Name Price
Kinza Babylon Staked BTC
Kinza Babylon Staked BTC (KBTC)
$83,270.00
Steakhouse EURCV Morpho Vault
Steakhouse EURCV Morpho Vault (STEAKEURCV)
$0.000000
Eureka Bridged PAX Gold (Terra)
Eureka Bridged PAX Gold (Terra) (PAXG)
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$3,404.23
ICPanda DAO
ICPanda DAO (PANDA)
$0.003106
TruFin Staked APT
TruFin Staked APT (TRUAPT)
$8.02
kpk ETH Prime
kpk ETH Prime (KPK ETH PRIME)
$2,036.25
ApeSwap
ApeSwap (BANANA)
$0.000000
bitcoin
Bitcoin (BTC)
$76,344.00
ethereum
Ethereum (ETH)
$2,285.03

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  • Kinza Babylon Staked BTCKinza Babylon Staked BTC(KBTC)$83,270.000.00%
  • Steakhouse EURCV Morpho VaultSteakhouse EURCV Morpho Vault(STEAKEURCV)$0.000000-100.00%
  • Eureka Bridged PAX Gold (Terra)Eureka Bridged PAX Gold (Terra)(PAXG)$4,182.540.23%
  • Vested XORVested XOR(VXOR)$3,404.231,000.00%
  • ICPanda DAOICPanda DAO(PANDA)$0.003106-39.39%
  • TruFin Staked APTTruFin Staked APT(TRUAPT)$8.020.00%
  • kpk ETH Primekpk ETH Prime(KPK ETH PRIME)$2,036.250.01%
  • ApeSwapApeSwap(BANANA)$0.0000000.00%
  • bitcoinBitcoin(BTC)$76,344.00-0.99%
  • ethereumEthereum(ETH)$2,285.03-0.65%
  • kpk ETH Yieldkpk ETH Yield(KPK ETH YIELD)$2,031.88-0.04%
  • tetherTether(USDT)$1.00-0.01%
  • JPool Staked SOLJPool Staked SOL(JSOL)$170.103.95%
  • rippleXRP(XRP)$1.38-1.36%
  • binancecoinBNB(BNB)$623.72-0.39%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$83.94-0.67%
  • tronTRON(TRX)$0.321918-0.83%
  • staked-etherLido Staked Ether(STETH)$2,262.76-3.72%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.040.95%
  • dogecoinDogecoin(DOGE)$0.0995520.25%
  • Gaj FinanceGaj Finance(GAJ)$0.0059271.46%
  • Content BitcoinContent Bitcoin(CTB)$24.482.55%
  • USD OneUSD One(USD1)$1.000.11%
  • WhiteBIT CoinWhiteBIT Coin(WBT)$54.02-1.00%
  • USDSUSDS(USDS)$1.000.05%
  • Wrapped stETHWrapped stETH(WSTETH)$2,773.89-3.48%
  • UGOLD Inc.UGOLD Inc.(UGOLD)$3,042.460.08%
  • HyperliquidHyperliquid(HYPE)$40.03-3.82%
  • leo-tokenLEO Token(LEO)$10.36-0.13%
  • ParkcoinParkcoin(KPK)$1.101.76%
  • wrapped-bitcoinWrapped Bitcoin(WBTC)$76,102.00-3.36%
  • cardanoCardano(ADA)$0.246557-0.49%
  • bitcoin-cashBitcoin Cash(BCH)$452.030.64%
  • Binance Bridged USDT (BNB Smart Chain)Binance Bridged USDT (BNB Smart Chain)(BSC-USD)$1.00-0.07%
  • Wrapped Beacon ETHWrapped Beacon ETH(WBETH)$2,462.35-3.82%
  • Wrapped eETHWrapped eETH(WEETH)$2,462.97-3.62%
  • moneroMonero(XMR)$378.49-0.87%
  • Yay StakeStone EtherYay StakeStone Ether(YAYSTONE)$2,671.07-2.84%
  • chainlinkChainlink(LINK)$9.22-0.92%
  • Coinbase Wrapped BTCCoinbase Wrapped BTC(CBBTC)$76,319.00-3.28%
  • PengPeng(PENG)$0.60-13.59%
  • CantonCanton(CC)$0.1493251.07%
  • zcashZcash(ZEC)$336.33-4.75%
  • stellarStellar(XLM)$0.161894-2.12%
  • wethWETH(WETH)$2,264.05-3.78%
  • MurasakiMurasaki(MURA)$4.32-12.46%
  • sUSDSsUSDS(SUSDS)$1.090.12%
  • USD1USD1(USD1)$1.00-0.07%
  • MemeCoreMemeCore(M)$3.45-8.15%