Superseding Indictment alleging computer hacking, fraud, identity theft, and money laundering involving “a sophisticated phishing campaign targeting users of Poloniex, Binance, and Gemini’s digital currency exchanges” in USA v. Danil Potekhin and Dmitrii Karasavidi, both residents of Russia, at the U. S. District Court for the Northern District of California.
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February 18, 2020
Danil Potekhin, Dmitrii Karasavidi
USA
Topics
British Virgin Islands Crypto Fraud Hacking Hong KongKeywords
Binance Bitcoin Bitfinex Bittrex Danil Potekhin