According to local media, the resident of Israel afeka SARDU charged with stealing 74 74 990 Dash (over $9 million). According to CoinMarketCap, the stolen amount of coins is greater than 0.85% of the total turnover of the Dash.
It is known that the funds have been stolen from a neighbor in the apartment of Alexei Yaromenko, which began to accumulate cryptocurrency in 2013. According to the indictment, Sarda was the room key Yaromenko, so in his absence he could easily get into the room.
It is assumed that ZARD transferred the money from the purse Yaromenko to your account five separate transactions, and then distributed them in different wallets, trying to hide the origin of funds.
The prosecution alleges that the coins were in the purse Yaromenko until March 1, after which the account cryptocell the victim was subjected to hacking and subsequent theft.