New York SIM Swapper Indicted After Stealing $10,000 in Cryptocurrency

2019-2-5 22:00

New York law enforcement is cracking down on SIM swapping as a Manhattan District Attorney hands out an indictment to a 20-year old, this according to an official press release, Feb 1, 2019. Swapping Struggles Many who use cryptocurrency are familiar with the term ‘SIM Swapping’ and know to be wary of it.

In theRead MoreRead More. The post by Tokoni Uti appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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Источник: btcmanager.com

swapping cryptocurrency → Результатов: 24

Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison

Joel Ortiz, a college student who allegedly stole cryptocurrency worth over $5 million, has pleaded guilty and accepted a 10-year prison sentence. Ortiz was arrested last year and accused of hijacking the phone numbers of around 40 people.

2019-2-3 06:39	Wallets
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After Pleading Guilty to $5 Million Crypto Theft, SIM Swap Hacker Receives 10-Year Jail Sentence

Joel Ortiz is just 20 years old, but he already knows what he will be doing with the next ten years of his life – jail time. Ortiz was recently the thief of $5 million in cryptocurrency, which he took from 40 separate victims by swapping out their SIM cards. However, he did not get […]

2019-2-2 21:21	News
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Roger Ver is desperately shilling his BCH bags while Ripple releases new ads about superiority of XRP transfers

NYC hacker steals $1 million worth of cryptocurrency with a phone call 21-year-old Nicholas Truglia has been arrested and charged with 21 counts of felony conduct, including attempted grand theft, identity theft, and fraud.

2018-11-25 00:45	Crypto Journal
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New York Resident Arrested over $1 million Cryptocurrency Theft

Nicholas Truglia, a 21-year-old Manhattan resident, is currently in police custody over his involvement in the theft of cryptocurrency worth $1 million. Truglia also stands accused of hacking the mobile devices of Silicon Valley executives in a bid to gain access to their crypto holdings illegally.

2018-11-22 17:41
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$1M in Crypto Disappears after SIM Swapping by US Hacker

The alleged perpetrator, Nicholas Truglia, stole $1 million in cryptocurrency from a San Francisco resident and also gained illegal access to the phones of several Silicon Valley executives.

2018-11-22 14:34	News
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Silicon Valley Execs Targeted in ‘SIM Swap’ Hacking, $1 Million in Crypto Stolen

A twenty-one-year-old New Yorker has stolen cryptocurrency worth a million dollars from a Silicon Valley executive by exploiting a tactic known as “SIM swapping” to take over phone number accounts by duping wireless carriers.

2018-11-22 14:00
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BitPanda Swap Enters Crypto Swapping Space to Battle Shapeshift & Others

Very often than not, crypto enthusiasts and traders need to swap their current crypto for another; typically, from any of the top legacy cryptos like Bitcoin, Ethereum, Ripple, or Litecoin to lesser known digital assets.

2018-11-21 10:00
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks

Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.

2018-11-10 01:35	Law & justice
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SIM Swapping the ‘Highest Priority’ in California’s Cryptofraud Fight

The Cybercrime Task Force focuses on SIM swapping in its fight against cryptocurrency fraud.

2018-11-8 21:20	News
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Cryptocurrency Hackers Arrested in Turkey

Turkish authorities recently arrested a gang of cryptocurrency hackers for hacking victims’ digital currency wallet via sim swap. Sim Swapping Cryptocurrency Syndicate Busted The Turkish authorities recently arrested a group of eleven suspects involved in a virtual currency hack via sim swapping.

2018-11-6 07:19	Turkey
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Instant Fiat and Crypto Swaps – How some banks are bridging the gap for users- VICTORIEUM

Cryptocurrency runs on a blockchain technology which is a decentralized platform – unlike Traditional banking sectors. Cryptocurrencies are playing a huge role in day to day financial transactions but the traditional banks are imposing several rules and regulations that are stopping from fiat to cryptocurrency swapping and vice versa.

2018-10-15 16:22
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
exchanges report most million these 2018 new

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Crypto Coin Bundles: Why Are Basket Products Important?

Experienced cryptocurrency traders spend their days swapping in and out of multiple positions. When one coin’s value drops, one strategy is to move into a crypto which isn’t falling.

2018-10-10 23:52	Markets
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This Tech Lets You Send Any Cryptocurrency to the Lightning Network

A new type of lightning tech for swapping different types of transactions is seeing new tests with real money on the line.

2018-9-8 12:30
lightning new tech seeing transactions types tests

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ShapeShift Shifts Shape: Membership Becoming Mandatory

ShapeShift is living up to its name. The cryptocurrency swapping system best-known for being the ‘exchange without accounts’ is introducing… accounts. ShapeShift built its reputation on privacy and its USP is that you don’t need to sign up or hand over anything more than an email address to make a transaction.

2018-9-5 01:32	crypto exchanges
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3 Brand New Multi-Blockchain Swapping Tools

Cryptocurrency has come a long way in 2018, but the marketplace is still full of limitations. Although many decentralized exchanges (DEXs) have made a name for themselves, crypto hobbyists are still flocking to centralized (CEX) platforms.

2018-9-4 20:00	shapeshift
still decentralized exchanges originally centralized cex platforms

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Bitcoin Millionaire Tricked Into Exchanging $2.3 Million BTC For Forged Bank Notes

Being fooled into investing in a scam ICO, or in a broken cryptocurrency is heartbreaking, but being fooled into swapping your Bitcoin millions for fake banknotes takes it to a new level. According to new reports, one South Korean businessman has fallen victim of just that, a scam that involved his millions being swapped for €2 million worth of fake banknotes.

2018-8-20 16:00	Breaking News
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ShapeShift AG Announces Acquisition of Instant Bitcoin Swapping Platform Bitfract

ShapeShift, the Swiss-based cryptocurrency platform, has announced the acquisition of instant Bitcoin swapping service Bitfract. This move follows the purchase of hardware wallet maker, KeepKey, in 2017, as the company looks to expand its sphere of influence in the cryptocurrency industry.

2018-8-10 20:15	Cryptocurrency News
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ShapeShift to Add Multi-Crypto Swapping Tool to Its Exchange Platform

On August 8, 2018, ShapeShiftAG, the parent company of ShapeShift. io, one of the world's largest decentralized cryptocurrency exchanges, announced its acquisition of Bitfract, a blockchain software startup based in Austin, Texas.

2018-8-10 19:33	Startups
shapeshift tool bitfract users bitcoin crypto assets

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Bostonian Nabbed for Stealing Millions in Bitcoin via Sim Swapping

California investigators have arrested Joel Ortiz, a 20-year old college student who is a key suspect in the phone jacking and SIM swapping operation that saw more than 40 bitcoin and other cryptocurrency holders lose their cryptoassets.

2018-8-2 20:30
bitcoin swapping sim millions ortiz california nabbed

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ShapeShift Cryptocurrency Exchange Partners with Accept.io Marketplace

Accept. io To Change Its Fortunes After A Successful Partnership With ShapeShift About 24 hours ago, Accept. io made a significant milestone in its development after securing a partnership with ShapeShift.

2018-7-7 02:08	News
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From Chatroom to Classroom: The Evolution of Blockchain Education

With the creation of Bitcoin and its blockchain, Satoshi Nakamoto introduced an entirely new practical application for cryptography, unearthing an unexplored area for computer science and technological development.

2018-6-11 17:04	Adoption & community

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Hackers target Friend.tech users with cunning verification scam

Users of Friend.Tech — a decentralized social network — have recently been targeted by numerous hacker attacks.

Friend.tech announces new features following SIM-swapping attack

Friend.tech, the decentralized social network that allows users to buy and sell keys linked to X, announced a new feature via social media.

Hack of Vitalik Buterin's X Account Leads to $691K Stolen

Hackers who took control of Ethereum founder Vitalik Buterin's X account have stolen more than $691,000 after posting a malicious phishing link that gained access to people's wallets.

Crypto Entrepreneur Emerging Victorious against Hackers, Recovers $22 Million

Popular cryptocurrency entrepreneur Michael Terpin has recorded multiple victories in his fight against cyber attackers. Of the stolen $24m, Terpin has recovered $22m and is gunning for more.

U.K. Hacker Faces Possible Extradition to U.S. Following Sim-Swap Crypto Fraud

A 24-year-old U.K. hacker faces possible extradition to the U.S. after a sim-swap fraud that occurred back in 2021. The post U.K. Hacker Faces Possible Extradition to U.S. Following Sim-Swap Crypto Fraud appeared first on BeInCrypto.

Alabama Man Charged Over SIM Swap Hacks That Stole $150K in Crypto

Joseph Chase Oaks allegedly used SIM-swap hacks to access victim's online accounts between August 2018 and October 2019.

A Christmas Gift for Ledger Users – Death Threats

A wave of attacks aimed at Ledger hardware wallet owners is coming to light. Unfortunately, this offensive has not been limited to a few phishing emails — some customers are reporting ransom attempts and even death threats.

2019-2-5 22:00

swapping cryptocurrency → Результатов: 24

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