Three people indicted in $400 million FTX hack conspiracy
The three defendants are charged with conspiracy to commit wire fraud and conspiracy to commit aggravated identity theft and access device fraud.
Source: cnbc.com
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Attackers Charged in Connection to $400M FTX Hack Involving SIM Swap Scam
The U.S. federal prosecutors have charged three individuals linked to the FTX $400M SIM swapping hack. What happens next?
Source: economywatch.com
Hacker gang led by 'ElSwapo' is charged with stealing a staggering $477 MILLION from FTX on the day the crypto exchange declared bankruptcy
Although former FTX CEO Sam Bankman-Fried was convicted of a slew of fraud and related charges in the company's collapse, he was never charged with involvement in the cyber heist.
Source: dailymail.co.uk
U.S. Government Charges Trio Responsible for FTX's Missing $400 Million, Cite FTX SIM Swap Attack
New D.C. court filings from January 24 revealed that three people have been charged with stealing more than $400 million worth of digital currency from FTX in…
Source: biztoc.com
Chicago-area man charged in $400 million FTX crypto hack released on bond
A Chicago-area man charged in the $400 million hack of the failed crypto currency exchange FTX was released to home confinement Friday with orders to avoid non-essential internet use and any online gambling. Robert Powell, 26, of Highland Park, was charged in a federal indictment unsealed this week in Washington D.C. with participating in a sophisticated “SIM swap” scheme that allegedly ...
Source: yahoo.com