Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
DOJ seeks to forfeit $5 million in Bitcoin stolen in SIM hacking case
3days ago

The U.S. Department of Justice has filed a civil forfeiture lawsuit for over $5 million worth of Bitcoin (BTC). U.S. Attorney Jeanine Ferris Pirro announced that the funds were allegedly the proceeds of multiple SIM swap attacks targeting victims across the United States. The indictment alleges that the funds were traced to the thefts and unauthorized transfers of cryptocurrency from the cryptocurrency wallets of five victims, with the thefts occurring between October 29, 2022, and March 21, 2023.