CryptoGlobe
2020-09-17 16:19:00

U.S. DOJ Charges Two Over $16.8 Million Crypto Phishing Campaign

The U.S. Department of Justice (DOJ) has indicted two Russian nationals for allegedly running a near $17 million cryptocurrency phishing campaign that defrauded both crypto exchanges and their customers. According to the DOJ’s official statement both individuals, Danil Potekhin and Dimitrii Karasavidi, created numerous websites mimicking those of legitimate cryptocurrency exchanges and lured users onto […]

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