Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

2023. May. 16. 19:34

Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks

Keywords

Consensus Magazine news_analysis Phishing Scams Money Laundering