Binance Danil Potekhin Dmitirii Karasavidi ethereum Gemini Ne'er-Do-Well News Poloniex U.S. Justice Department U.S. Treasury Department

Two Russians Charged in $17M Cryptocurrency Phishing Spree

U.S. authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. The Justice Department unsealed indictments against Russian nationals Danil Potekhin and […]