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Nicholas Dellecave
FlaggedCharged under racketeering statutes in the crypto theft ring
Nicholas Dellecave was arrested in Miami in 2025 and charged as part of the racketeering case against the network that stole hundreds of millions in cryptocurrency through coordinated social engineering.
Charged in 2025 under racketeering statutes in connection with the theft network. He has not been tried and the allegations remain unproven; several co-defendants have pleaded guilty or been sentenced.
Обвинён RICO (2025, арест в Майами); процесс (источник: редакционная база персон v6 — требует проверки)
| Entity / person | Type | Relationship | Period | Status |
|---|---|---|---|---|
SSE Enterprise | Coin | Other Partner | — | Active |
MF Marlon Ferro | Person | shared: SE Enterprise Sentenced over the social-engineering crypto theft ring | — | Convicted |
JS Jeandiel Serrano | Person | shared: SE Enterprise Charged over the $243m bitcoin theft | — | Flagged |
ML Malone Lam | Person | shared: SE Enterprise Alleged organiser of a $243m bitcoin theft | — | Flagged |
ET Evan Tangeman | Person | shared: SE Enterprise Pleaded guilty in the social-engineering crypto theft ring | — | Convicted |