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A man from California was sentenced to 70 months in federal prison on Friday for the theft of digital transactions worth 263 million dollars, according to the Office of the Attorney General of Amlar, Colombia.
Evan Tanjiman, 22, of Newport Beach, admitted that he had transferred at least a year, Alioport 3.5 from several states, drained more than 4,100 bitcoins (BTC) from a single victim and made a wave of money.
In the process of washing digital currencies worth 263 million dollars
This organization lasted from October 2023 until May 2025, and it was born from the foundations of electronic games. وشملت القراسنة للدائمة القراسنة, ومجمولة, ولمسلين, ولسكانيين استحدفا استحدفافم هازراس, according to the court files related to the theft.
Tanjiman, who used the aliases “E” and “Tate” and “Evan | Exchanger”, هول البتكوين البتكوين المإوروى المإوروى ورقية. Act with real estate agents in Los Angeles to obtain damages for co-conspirators.
Many of them were unemployed men under the age of 20 with no legal income. Some properties were worth between 4 million and almost 9 million dollars.
Lamborghinis, Rolexes, and some bars worth half a million dollars
Join the members of the group stolen coins On nightclub services, up to $500,000 per night; Rolex watches are worth between 100,000 and 500,000 dollars; And the style of exotic cars ranges in price between 100,000 and 3.8 million dollars.
He received a gold Lamborghini wide body car as compensation. As issued by federal officials at home, a Rolls-Royce Just model 2022 car and a Porsche GT3. The case reflects a wave of recent federal prosecutions which targets digital currency money laundering networks.
“This criminal project was built on such a large scale that it almost looks like a cardboard box. And they spent it on nightclub bills for half a million dollars, Lamborghinis and Rolexes for the night with half a million dollars, Lamborghinis and Rolexes for American public Jeanine Ferriss in statement.
9th admission in ongoing RICO case
أقر تانغيمان sorry In the order against Rico on December 8, 2025, in front of federal judge Colleen Kolar-Kotelly. His confession was the ninth confession in the investigation.
After co-defendants Malone Lam and Jindiel Serrano were arrested in September 2024, they directed Desmond to destroy the group’s digital devices.
Federal prosecutors continue to pursue the last related defendants social engineering system. More rulings are expected to be issued in the coming months.