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Bleeping Computer
A 21-year-old man from Indiana named Evan Frederick Light pleaded guilty to stealing $37,704,560 worth of cryptocurrency from 571 victims in a 2022 cyberattack. [...]
The Hacker News
An Indian national has pleaded guilty in the U.S. over charges of stealing more than $37 million by setting up a website that impersonated the Coinbase cryptocurrency exchange platform. Chirag Tomar, 30, pleaded guilty to wire fraud conspiracy, which carries a maximum sentence of 20 years in prison and a $250,000 fine. He was arrested on December 20, 2023, upon entering the country. "Tomar and
Bleeping Computer
Bleeping Computer
Scammers are now targeting unsuspecting users via phishing webpages, forum posts, and email links enticing users to "help Ukraine" by donating cryptocurrency. The development follows Ukraine's successful effort of raising over $37 million in crypto donations from all around the world amid the country's ongoing Russian invasion. [...]
Bleeping Computer
A Chinese national was arraigned in California after being extradited from the Netherlands for his alleged involvement in a cryptocurrency investment scam that stole nearly $37 million from 174 victims in the United States. [...]
Bleeping Computer
Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and laundering nearly $37 million stolen from U.S. victims in cryptocurrency investment scams carried out from Cambodia. [...]