The “sim fraud” in connection with the bankruptcy of the cryptocurrency exchange FTX is still seeking a solution.
In parallel with the bankruptcy events of FTX in November 2022 $400 million worth a hack incident occurred. “sim scam“Dozens of people were affected by this case, but the specific case has not been solved yet.
At the center of his accusations robert powell, Carter Rohn And Emily Hernandez took place. Although FTX is not directly named in the indictment filed against the criminals, in November 2022 Details about the hack were included. On the other hand, the fact that the $400 million hack claim in the criminals’ file and the amount stolen from FTX was the same revealed the connection between both events.
The FBI and other federal officials have not yet identified the three defendants. could not prove his guilt. No clear statement was made about the fate of the 400 million dollars stolen from FTX.
Commenting on the subject US Federal Communications Commission (FCC) And US Department of Justice (DOJ) He warned cryptocurrency exchanges to be careful against similar attacks.