ICYMI: DOJ charges Miami-based trio with defrauding banks, crypto exchange for $4 million
that in early 2020 the Miami-based trio opened accounts on"a leading cryptocurrency exchange platform" using"photos of fake US passports, driver's licenses and stolen personal identifying information."
The scheme resulted in banks processing more than $4 million in fraudulent reversals and the exchange lost more than $3.5 million in cryptocurrency, according to the DOJ.
Australia Latest News, Australia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4MFederal authorities have indicted three members of a Miami crime ring who allegedly assumed fake identities to steal more than $4 million in cryptocurrencies and defraud U.S. banks. LizKNapolitano reports
Read more »
DBS bank reports 4x growth in Bitcoin buys on DDEx exchange in JuneThe price is falling and institutional investors are noticing. The total number of trades on DDEx have more than doubled in June 2022 as compared to April 2022 amid the growing investor appetite for digital assets.
Read more »
21317.79 | BTCBUSD | Binance SpotBinance cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume
Read more »
Opinionated: Crypto Exchange Kraken’s Anti-Woke Stance: An Experiment in Crypto Workplace Culture on Apple PodcastsMissed the last episode of “Opinionated?” Catch up now to hear cheyenneligon unpack an ongoing debate about the role of politics in the workplace at krakenfx.
Read more »
Former Twitter security chief files whistleblower complaintsPeiter Zatko, Twitter's security chief until he was fired early this year, filed the complaints with the U.S. Securities and Exchange Commission, the Federal Trade Commission and the DOJ.
Read more »
Hackers Use Deepfakes of Binance Exec to Scam Multiple Crypto ProjectsThe crypto exchange’s CCO Patrick Hillman wrote that he received multiple messages thanking him for meetings he never attended.
Read more »