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The announcement states that Ahmed stole over $12 million from the two platforms and attempted to hide the theft through several actions.
Notably, Ahmed swapped his ill-gotten gains for Monero (XMR), moved funds through crypto mixers such as Samourai Whirlpool, used a blockchain-hopping strategy, transferred funds to the Ethereum blockchain, and transacted on international crypto exchanges. He also searched for information related to legal defenses and the possibility of fleeing the United States.
Authorities said that Ahmed has pleaded guilty to one count of computer fraud for a maximum sentence of five years in prison. His sentence will be determined in March 2024. Ahmed has agreed to pay restitution of $5 million to his victims.
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