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Banned from what? If somebody sets up a phishing website in the US with intent to steal funds, they are equally as liable whether their target is a crypto wall
by tatertots1234 4y ago
Banned from what?
If somebody sets up a phishing website in the US with intent to steal funds, they are equally as liable whether their target is a crypto wallet or Apple Pay.
- nieve 4y agoHas there ever been a prosecution for theft of crypto via phishing/draining?
- tatertots1234 4y agoPlenty of charges have been laid over the years related to crypto phishing and fraud.
- Thorrez 4y agohttps://www.justice.gov/usao-ct/pr/wallingford-man-charged-stealing-bitcoins-dark-web-phishing-scheme https://www.justice.gov/usao-ct/pr/wallingford-man-charged-s... https://www.coindesk.com/markets/2019/06/24/two-israeli-brothers-arrested-for-phishing-fraud-bitfinex-hack/ https://www.coindesk.com/markets/2019/06/24/two-israeli-brot... https://www.cnbc.com/2020/07/31/twitter-bitcoin-scam-masterminded-by-17-year-old.html https://www.cnbc.com/2020/07/31/twitter-bitcoin-scam-masterm... https://krebsonsecurity.com/2020/09/two-russians-charged-in-17m-cryptocurrency-phishing-spree/ https://krebsonsecurity.com/2020/09/two-russians-charged-in-... https://nationalcybersecuritynews.today/greek-student-arrested-in-las-vegas-on-500000-bitcoin-scam-charges-phishing-scams/ https://nationalcybersecuritynews.today/greek-student-arrest...
- lupire 4y agoBanned from the banking network. You can't receive credit card payments directly.