The two stablecoin issuers blacklisted a wallet labeled "Bitget Exploiter 8," locking about $318,000 in USDC and USDT—but the ...
- Misinterpreting wallet movements as market threats risks overestimating supply risks while ignoring actual liquidity ...
A Bitcoin address dormant for four years transferred its full balance of 4,500 BTC, worth about $381 million, to a single new wallet. The ...
Ronald Spektor, 23, was sentenced to 4-12 years for a $16M Coinbase COIN-- phishing scheme targeting 100 victims by ...
Bitget says a wallet breach affected $351.6 million in assets, led by XRP and ETH. Withdrawals remain paused as the exchange ...
Coinbase Users Lost Nearly $16 Million. Some individual victims lost $1 million or more after someone posing as Coinbase ...
Ronald Spektor, 23, who lived with his father, used social engineering as part of his scam to steal from Coinbase customers.
A Brooklyn man has been sentenced to up to 12 years in prison for stealing nearly $16 million from about 100 Coinbase users ...
A 23-year-old from Sheepshead Bay, Brooklyn got sentenced to four to 12 years in prison for running a phishing operation that hit nearly 100 Coinbase users and ...
A Brooklyn man who stole nearly $16 million from about 100 Coinbase users through a yearlong phishing and social engineering ...
Brooklyn resident Ronald Spektor, 23, received a 4-12 year prison sentence for stealing $16M from Coinbase users through phishing attacks.