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    Update: DOJ Charges Trio in SIM-Swap Scheme Potentially Linked to $400 Million FTX Crypto Heist

    • Incident Response, Learnings
    • February 05, 2024
    • Cryptoslate
    The trio obtained personal information from around 50 individuals and used it to access authentication codes for financial accounts, including those of FTX, resulting in the transfer of over $400 million in digital assets.
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    • Department of Justice (DoJ)
    • United States
    • FTX
    • SIM swapping attack
    • Cybercrime Charges
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