Latest Breaking News On - Soufiane oulahyane - Page 1 : comparemela.com

DOJ Relies on Traditional Statutes To Charge Defendants in Cryptoasset Fraud Cases | Skadden, Arps, Slate, Meagher & Flom LLP

Two recent indictments highlight the Department of Justice’s (DOJ’s) continuing use of the traditional wire fraud, money laundering and identity theft statutes to pursue fraud involving.

Hugh austinBrandon austinSoufiane oulahyaneMeagher flomDepartment of justiceApe yacht clubSpoofing openseaBored ape yacht club

Cryptohack Roundup: Multichain Lost $228M - Nobody Knows Why

Between July 6 and 13, Multichain saw unauthorized outflow of $125 million, the DOJ announced its first DeFi smart contract-focused indictment, Silk Road boss Ross

United statesRoss ulbrichtAlexander mashinskyRoger thomas clarkDamian williamsShakeeb ahmedGurbir grewalOpensearashmi rameshSoufiane oulahyaSoufiane oulahyaneDepartment of justiceInformation security media groupCelsius networkEnforcement divisionExchange commissionCommission on

Cryptohack Roundup: Multichain Lost $228M - Nobody Knows Why

Between July 6 and 13, Multichain saw unauthorized outflow of $125 million, the DOJ announced its first DeFi smart contract-focused indictment, Silk Road boss Ross

United statesShakeeb ahmedSoufiane oulahyaneRoss ulbrichtAlexander mashinskyGurbir grewalDamian williamsRoger thomas clarkSoufiane oulahyaOpensearashmi rameshExchange commissionDepartment of justiceCommission onInformation security media groupEnforcement divisionCelsius network

Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist

Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist
newsbtc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbtc.com Daily Mail and Mail on Sunday newspapers.

United statesSoufiane oulahyaneApe yacht clubUnited states department of justiceApe kennel clubUs department of justiceUnited states department

Moroccan Individual Indicted for Orchestrating Major Cryptocurrency and NFT Heist

A Moroccan individual, Soufiane Oulahyane, has been indicted for allegedly orchestrating a complex scheme involving a deceptive replica of the OpenSea digital marketplace. The indictment claims that Oulahyane stole digital assets worth approximately $450,000 by luring unsuspecting users to his fraudulent website and gaining unauthorized access to their sensitive information.

New yorkUnited statesSoufiane oulahyaneApe kennel clubUnited states attorneySouthern districtBored apeBored ape kennel clubCharges explainedAccess device usageIdentity theft