SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged

2024-2-2 07:32

Three people have been charged by the US Department of Justice for a SIM swap scam that resulted in the theft of over $400 million from the FTX exchange in 2022. The post SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged appeared first on BeInCrypto.

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ftx charged sim scam swap attackers blame

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Источник: beincrypto.com

ftx charged → Результатов: 32

Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty

Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO.

2022-12-22 11:41	FTX
ftx gary wang ceo caroline ellison former

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Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” that led to FTX's collapse.

2022-12-22 05:38
ftx charged alameda executives research role led

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Democrats to reportedly return over $1M of SBF's funding to FTX victims

Three democratic committees, the DNC, the DSCC and the DCCC, pledged to return SBF’s political donations after the entrepreneur was charged with eight counts of financial crimes.

2022-12-17 07:42	United States
return sbf entrepreneur donations pledged political eight

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SBF tried to buy off Washington, says Congressman Patrick McHenry

Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market.

2022-12-14 20:18	USA
tried ftx sbf mchenry patrick off buy

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FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday.

2022-12-14 17:53	policy
conspiracy ftx bankman-fried founder sam fraud wire

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Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering

After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto.

2022-12-13 05:26
bankman-fried sam laundering money fraud charged arrested

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Tucker Carlson on FTX: It was clearly a Ponzi

Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely.

2022-11-18 19:49	Technology
carlson tucker ponzi clearly ftx ignore something

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FTX charges customer $1 million for transferring to wrong address

A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6.

2021-10-8 07:00
ftx wrong charged made address million deposit

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Kenya taps US Bitcoin mining giant Marathon Digital for crypto regime and mining consultation

Kenya partners with Marathon Digital for crypto regime advice, a notable change from its central bank's previous warnings. The post Kenya taps US Bitcoin mining giant Marathon Digital for crypto regime and mining consultation appeared first on Crypto Briefing.

Visa reveals 90% of stablecoin transactions come from bots and big traders

A new Visa study finds over 90% of stablecoin transaction volumes are from bots and large-scale traders, not genuine users, suggesting stablecoins are still far from mainstream adoption. The post Visa reveals 90% of stablecoin transactions come from bots and big traders appeared first on Crypto Briefing.

Visa study reveals 90% of stablecoin transactions are done by bots and large-scale traders

A new Visa study finds over 90% of stablecoin transaction volumes are from bots and large-scale traders, not genuine users, suggesting stablecoins are still far from mainstream adoption. The post Visa study reveals 90% of stablecoin transactions are done by bots and large-scale traders appeared first on Crypto Briefing.