Update: DOJ Charges Trio in SIM-Swap Scheme Potentially Linked to $400 Million FTX Crypto Heist
Update: DOJ Charges Trio in SIM-Swap Scheme Potentially Linked to $400 Million FTX Crypto Heist
05 February 2024
The trio obtained personal information from around 50 individuals and used it to access authentication codes for financial accounts, including those of FTX, resulting in the transfer of over $400 million in digital assets.