UTC-05:00,Friday , October 23rd 2020

US Sanctions Two Russians Accused Of Using Fraud To Steal Millions in Crypto

12:14 Wednesday , September 16th 2020
The U.S. Treasury Department has slapped sanctions on a pair of Russian nationals accused of stealing $16.8 million from customers of three different crypto exchanges, including two in the U.S.
According to a U.S. Department of the Treasury press release, Danil Potekhin and Dmitrii Karasavidi impersonated the exchanges using fake websites imitating legitimate exchange portals to obtain customer login information.
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