22-Year-Old Singapore Man Pleads Guilty in $240 Million Bitcoin Fraud Case on September 8

BTC-1.71%
According to CoinDesk, on September 8, a 22-year-old Singapore man pleaded guilty to charges related to a $240 million Bitcoin fraud scheme. Prosecutors alleged that his accomplices impersonated Google and Gemini customer service representatives and used social engineering tactics to trick an investor into transferring approximately $240 million worth of BTC to accounts controlled by the fraudsters.
Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.
Comment
0/400
No comments