British man who helped steal nearly $265,000 in crypto assets sentenced to two and a half years for SIM-swap scam

PANews October 9 news, according to Decrypt, the City of London Police reported that 25-year-old Ajay Shinjin, for participating in a SIM-swap scam that helped steal nearly £200,000 (about $265,000) in crypto assets, was sentenced on October 8 to two and a half years in prison. He personally received more than £44,000 in illicit funds, which he used for a trip to Dubai, a high-end apartment, and gold-plated dental grills. The gang transferred victims' phone numbers to SIM cards they controlled, intercepted SMS verification codes to access crypto accounts. Shinjin had previously pleaded guilty to conspiracy to defraud and transferring criminal proceeds.

Habari zinazohusiana

11-01 10:48 UTC
Symbiosis: Imegundua kuwa mdukuzi wa Binance alijaribu kuhamisha fedha kupitia itifaki hiyo na yuko katika mawasiliano na Binance.
11-01 10:38 UTC
Wadukuzi wa Binance wanabadilisha takriban SOL 970,000 zilizoibwa kuwa BTC.
11-01 10:26 UTC
Data: Anwani inayohusishwa na udukuzi wa Binance imehamisha SOL 485,300.
11-01 09:30 UTC
PA Daily | Binance imerejesha huduma za uondoaji za awamu ya kwanza; FBI yathibitisha Korea Kaskazini kuhusika na tukio la wizi wa zaidi ya dola bilioni 6 kutoka Binance.
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11-01 08:29 UTC
FBI imethibitisha kuwa wizi wa Binance ulifanywa na wadukuzi wa Korea Kaskazini na inatoa wito kwa tasnia nzima kuzuia anwani zinazohusiana.

Symbiosis: Imegundua kuwa mdukuzi wa Binance alijaribu kuhamisha fedha kupitia itifaki hiyo na yuko katika mawasiliano na Binance.

Wadukuzi wa Binance wanabadilisha takriban SOL 970,000 zilizoibwa kuwa BTC.

Data: Anwani inayohusishwa na udukuzi wa Binance imehamisha SOL 485,300.

PA Daily | Binance imerejesha huduma za uondoaji za awamu ya kwanza; FBI yathibitisha Korea Kaskazini kuhusika na tukio la wizi wa zaidi ya dola bilioni 6 kutoka Binance.

FBI imethibitisha kuwa wizi wa Binance ulifanywa na wadukuzi wa Korea Kaskazini na inatoa wito kwa tasnia nzima kuzuia anwani zinazohusiana.