• bitcoinBitcoin (BTC) $ 106,942.00
  • ethereumEthereum (ETH) $ 2,464.84
  • tetherTether (USDT) $ 1.00
  • xrpXRP (XRP) $ 2.22
  • bnbBNB (BNB) $ 652.90
  • solanaSolana (SOL) $ 152.66
  • usd-coinUSDC (USDC) $ 0.999872
  • tronTRON (TRX) $ 0.279414
  • dogecoinDogecoin (DOGE) $ 0.163200
  • staked-etherLido Staked Ether (STETH) $ 2,463.42
  • cardanoCardano (ADA) $ 0.565371
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 106,882.00
  • hyperliquidHyperliquid (HYPE) $ 39.04
  • bitcoin-cashBitcoin Cash (BCH) $ 521.97
  • wrapped-stethWrapped stETH (WSTETH) $ 2,972.29
  • suiSui (SUI) $ 2.78
  • chainlinkChainlink (LINK) $ 13.20
  • leo-tokenLEO Token (LEO) $ 9.07
  • avalanche-2Avalanche (AVAX) $ 17.57
  • stellarStellar (XLM) $ 0.236299
  • usdsUSDS (USDS) $ 0.999774
  • the-open-networkToncoin (TON) $ 2.87
  • shiba-inuShiba Inu (SHIB) $ 0.000011
  • wethWETH (WETH) $ 2,465.57
  • litecoinLitecoin (LTC) $ 86.02
  • whitebitWhiteBIT Coin (WBT) $ 44.61
  • wrapped-eethWrapped eETH (WEETH) $ 2,635.86
  • hedera-hashgraphHedera (HBAR) $ 0.150265
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
  • moneroMonero (XMR) $ 317.99
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • bitget-tokenBitget Token (BGB) $ 4.52
  • polkadotPolkadot (DOT) $ 3.34
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 107,092.00
  • uniswapUniswap (UNI) $ 7.02
  • aaveAave (AAVE) $ 271.23
  • pepePepe (PEPE) $ 0.000010
  • pi-networkPi Network (PI) $ 0.487005
  • daiDai (DAI) $ 0.999763
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.18
  • aptosAptos (APT) $ 4.74
  • okbOKB (OKB) $ 49.79
  • bittensorBittensor (TAO) $ 333.39
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • jito-staked-solJito Staked SOL (JITOSOL) $ 185.24
  • nearNEAR Protocol (NEAR) $ 2.11
  • internet-computerInternet Computer (ICP) $ 4.82
  • ethereum-classicEthereum Classic (ETC) $ 16.40
  • crypto-com-chainCronos (CRO) $ 0.080461
  • ondo-financeOndo (ONDO) $ 0.757590
  • susdssUSDS (SUSDS) $ 1.06
  • usd1-wlfiUSD1 (USD1) $ 1.00
  • tokenize-xchangeTokenize Xchange (TKX) $ 24.88
  • kaspaKaspa (KAS) $ 0.074183
  • mantleMantle (MNT) $ 0.580754
  • fasttokenFasttoken (FTN) $ 4.41
  • gatechain-tokenGate (GT) $ 15.34
  • cosmosCosmos Hub (ATOM) $ 4.01
  • vechainVeChain (VET) $ 0.020909
  • official-trumpOfficial Trump (TRUMP) $ 8.73
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.663662
  • skySky (SKY) $ 0.080297
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 106,968.00
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.182471
  • arbitrumArbitrum (ARB) $ 0.325899
  • render-tokenRender (RENDER) $ 3.12
  • algorandAlgorand (ALGO) $ 0.187173
  • ethenaEthena (ENA) $ 0.262229
  • sei-networkSei (SEI) $ 0.286283
  • filecoinFilecoin (FIL) $ 2.26
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.49
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,464.67
  • worldcoin-wldWorldcoin (WLD) $ 0.877521
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.998512
  • usdtbUSDtb (USDTB) $ 0.999894
  • kucoin-sharesKuCoin (KCS) $ 11.12
  • binance-staked-solBinance Staked SOL (BNSOL) $ 162.00
  • jupiter-exchange-solanaJupiter (JUP) $ 0.443205
  • usdt0USDT0 (USDT0) $ 0.999699
  • nexoNEXO (NEXO) $ 1.22
  • flare-networksFlare (FLR) $ 0.017302
  • rocket-pool-ethRocket Pool ETH (RETH) $ 2,809.01
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 2,583.13
  • fartcoinFartcoin (FARTCOIN) $ 1.12
  • spx6900SPX6900 (SPX) $ 1.18
  • bonkBonk (BONK) $ 0.000014
  • polygon-bridged-usdt-polygonPolygon Bridged USDT (Polygon) (USDT) $ 1.00
  • injective-protocolInjective (INJ) $ 10.45
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999990
  • sonic-3Sonic (S) $ 0.308167
  • blockstackStacks (STX) $ 0.647058
  • optimismOptimism (OP) $ 0.551660
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.47
  • paypal-usdPayPal USD (PYUSD) $ 0.999194
  • xdce-crowd-saleXDC Network (XDC) $ 0.058304
  • celestiaCelestia (TIA) $ 1.35
  • mantle-staked-etherMantle Staked Ether (METH) $ 2,638.82
  • pax-goldPAX Gold (PAXG) $ 3,330.94
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 2,588.74
  • kaiaKaia (KAIA) $ 0.155274
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.014426
  • syrupusdcSyrupUSDC (SYRUPUSDC) $ 1.11
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 106,868.00
  • wbnbWrapped BNB (WBNB) $ 653.17
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 106,966.00
  • dogwifcoindogwifhat (WIF) $ 0.837091
  • story-2Story (IP) $ 2.91
  • maal-chainMaal Chain (MAAL) $ 0.082829
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,592.71
  • clbtcclBTC (CLBTC) $ 106,400.00
  • tether-goldTether Gold (XAUT) $ 3,321.65
  • the-graphThe Graph (GRT) $ 0.081708
  • immutable-xImmutable (IMX) $ 0.431514
  • vaultaVaulta (A) $ 0.487869
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 170.98
  • msolMarinade Staked SOL (MSOL) $ 199.31
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.29
  • jito-governance-tokenJito (JTO) $ 2.13
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 2,665.03
  • ousgOUSG (OUSG) $ 111.62
  • flokiFLOKI (FLOKI) $ 0.000073
  • curve-dao-tokenCurve DAO (CRV) $ 0.504020
  • usdx-money-usdxStables Labs USDX (USDX) $ 0.998430
  • aerodrome-financeAerodrome Finance (AERO) $ 0.793169
  • theta-tokenTheta Network (THETA) $ 0.665161
  • lido-daoLido DAO (LDO) $ 0.726662
  • ronin-bridged-weth-roninRonin Bridged WETH (Ronin) (WETH) $ 2,464.13
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.09
  • galaGALA (GALA) $ 0.013780
  • solv-protocol-solvbtc-bbnSolv Protocol Staked BTC (XSOLVBTC) $ 106,470.00
  • jasmycoinJasmyCoin (JASMY) $ 0.012737
  • ethereum-name-serviceEthereum Name Service (ENS) $ 18.55
  • iotaIOTA (IOTA) $ 0.156599
  • zcashZcash (ZEC) $ 37.39
  • wrapped-hypeWrapped HYPE (WHYPE) $ 38.97
  • bittorrentBitTorrent (BTT) $ 0.00000060
  • usual-usdUsual USD (USD0) $ 0.997661
  • pyth-networkPyth Network (PYTH) $ 0.101066
  • the-sandboxThe Sandbox (SAND) $ 0.236242
  • saros-financeSaros (SAROS) $ 0.220096
  • walrus-2Walrus (WAL) $ 0.412758
  • syrupMaple Finance (SYRUP) $ 0.527720
  • pendlePendle (PENDLE) $ 3.46
  • newton-projectAB (AB) $ 0.008518
  • raydiumRaydium (RAY) $ 2.09
  • tezosTezos (XTZ) $ 0.531403
  • tbtctBTC (TBTC) $ 106,803.00
  • super-oethSuper OETH (SUPEROETH) $ 2,465.00
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,464.20
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 2,621.47
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 2,633.58
  • flowFlow (FLOW) $ 0.320675
  • coredaoorgCore (CORE) $ 0.505562
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 106,845.00
  • chain-2Onyxcoin (XCN) $ 0.014674
  • true-usdTrueUSD (TUSD) $ 0.998688
  • bitcoin-svBitcoin SV (BSV) $ 24.81
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,465.82
  • falcon-financeFalcon USD (USDF) $ 1.00
  • decentralandDecentraland (MANA) $ 0.249778
  • apecoinApeCoin (APE) $ 0.599897
  • staked-hypeStaked HYPE (STHYPE) $ 38.90
  • thorchainTHORChain (RUNE) $ 1.31
  • ripple-usdRipple USD (RLUSD) $ 1.00
  • bridged-usdc-polygon-pos-bridgeBridged USDC (Polygon PoS Bridge) (USDC.E) $ 0.999900
  • beldexBeldex (BDX) $ 0.060922
  • apenftAPENFT (NFT) $ 0.00000044
  • usddUSDD (USDD) $ 1.00
  • dexeDeXe (DEXE) $ 7.53
  • kavaKava (KAVA) $ 0.395081
  • movementMovement (MOVE) $ 0.164561
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.163151
  • morphoMorpho (MORPHO) $ 1.32
  • heliumHelium (HNT) $ 2.24
  • hashnote-usycCircle USYC (USYC) $ 1.09
  • starknetStarknet (STRK) $ 0.113103
  • compound-governance-tokenCompound (COMP) $ 43.80
  • based-brettBrett (BRETT) $ 0.040910
  • usdbUSDB (USDB) $ 0.998548
  • dog-go-to-the-moon-runeDog (Bitcoin) (DOG) $ 0.003977
  • mog-coinMog Coin (MOG) $ 0.00000098
  • reserve-rights-tokenReserve Rights (RSR) $ 0.006633
  • kaitoKAITO (KAITO) $ 1.58
  • dydx-chaindYdX (DYDX) $ 0.509124
  • venomVenom (VENOM) $ 0.183094
  • stader-ethxStader ETHx (ETHX) $ 2,621.77
  • neoNEO (NEO) $ 5.35
  • elrond-erd-2MultiversX (EGLD) $ 13.25
  • telcoinTelcoin (TEL) $ 0.004060
  • conflux-tokenConflux (CFX) $ 0.072582
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 0.999475
  • axie-infinityAxie Infinity (AXS) $ 2.21
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 2,459.74
  • aioz-networkAIOZ Network (AIOZ) $ 0.307405
  • ecasheCash (XEC) $ 0.000018
  • ketKet (KET) $ 0.362780
  • build-onBUILDon (B) $ 0.359434
  • ether-fiEther.fi (ETHFI) $ 0.929822
  • eosEOS (EOS) $ 0.487255
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 2,715.69

DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

0 15

DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked to an earlier investigation where scammers were able to siphon off over $243 million from a Genesis creditor.

According to blockchain sleuth ZachXBT, last year one of the creditor of defunct trading firm Genesis was spoofed by a group of scammers, who were able to steal $243 million worth of digital assets and then redirect it through crypto mixers.

Several of the individuals charged, which includes U.S. nationals and foreign, were arrested in California this week, the DOJ said in a press release on Thursday. The remaining two individuals live abroad.

The charges on the individuals range from racketeering, wire fraud to money laundering, and obstruction of justice.

Social engineering scams are being increasingly used by scammers to steal crypto. Scammers obtain certain personal information and then trick the user into sending them their crypto.

On Thursday, Coinbase revealed that scammers were able to bribe some of their overseas employees and stole important user data from their database. The exchange expects to voluntarily pay users between $180 million to $400 million for the data breach.

U.S. Department of Justice (DOJ) has charged 12 additional individuals in a racketeering conspiracy involving over $263 million in crypto fraud, money laundering, and home break-ins. The individuals are linked to an earlier investigation where scammers were able to siphon off over $243 million from a Genesis creditor. According to blockchain sleuth ZachXBT, last year one of the creditor of defunct trading firm Genesis was spoofed by a group of scammers, who were able to steal $243 million worth of digital assets and then redirect it through crypto mixers. Several of the individuals charged, which includes U.S. nationals and foreign, were arrested in California this week, the DOJ said in a press release on Thursday. The remaining two individuals live abroad. Social engineering scams are being increasingly used by scammers to steal crypto. Scammers obtain certain personal information and then trick the user into sending them their crypto. On Thursday, Coinbase revealed that scammers were able to bribe some of their overseas employees and stole important user data from their database. The exchange expects to voluntarily pay users between $180 million to $400 million for the data breach.

Source

Leave A Reply

Your email address will not be published.