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A man has been charged in the US for allegedly stealing $16 million from Coinbase users through phishing

A 23-year-old Brooklyn man has been charged with 31 counts in connection with a phishing scam that stole about $16 million worth of cryptocurrency from about 100 Coinbase users, the Brooklyn District Attorney's Office announced Friday. Ronald Spector, a resident of Heaps Head Bay, has been charged with first-degree grand larceny and money laundering. The criminal activity is said to have lasted from April 2023 to December 2024. Prosecutors said Spector posed as a Coinbase representative to conta...

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2025-12-20 21:56:01
美国一男子因涉嫌通过网络钓鱼从Coinbase用户处窃取1600万美元而被起诉

布鲁克林地区检察官办公室周五宣布,一名23岁的布鲁克林男子因涉嫌实施网络钓鱼诈骗,从约100名Coinbase用户手中窃取了价值约1600万美元的加密货币,被控31项罪名。 希普斯黑德湾居民罗纳德·斯佩克特被控一级重大盗窃罪和洗钱罪。据称,该犯罪活动从2023年4月持续到2024年12月。 检方称,斯佩克托冒充Coinbase代表联系受害者,...

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2025-12-20 21:56:01
Brooklyn man charged with phishing scam that stole $16 million from Coinbase users

The Brooklyn district attorney said Friday that 23-year-old resident Ronald Spector was charged with stealing $16 million worth of cryptocurrency from about 100 Coinbase users. The man, who goes by the online name "lolimfeelingevil" (meaning "I am full of evil thoughts"), is accused of being behind a phishing and social engineering scam. Prosecutors say Spector posed as a customer service staff of the Coinbase platform to lure...

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2025-12-19 23:20:01
布鲁克林男子被控涉嫌钓鱼诈骗,盗取 Coinbase 用户 1600 万美元资金

布鲁克林地区检察官于周五表示,当地 23 岁居民罗纳德・斯佩克托被控从约 100 名 Coinbase 用户处盗取价值 1600 万美元的加密货币。 这名网名为 “lolimfeelingevil”(意为 “我正满心恶念”)的男子,被指是一起钓鱼与社会工程诈骗案的幕后黑手。检察官称,斯佩克托冒充 Coinbase 平台客服人员,诱...

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2025-12-19 23:20:01
The Royal Government of Bhutan transferred 160.35 ETH, approximately 483,000 USD to QCP Capital

As monitored by Onchain Lens, the Royal Government of Bhutan transferred 160.35 ETH worth approximately $483,000 to QCP Capital and may continue to deposit more assets.

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2025-11-28 04:52:53
不丹王国政府向QCP Capital转移160.35枚ETH,约合48.3万美元

据Onchain Lens监测,不丹王国政府向QCP Capital转移了160.35枚ETH,价值约48.3万美元,并可能继续存入更多资产。

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2025-11-28 04:52:53
Grey release disclosed XRP ETF details: the current XRP holdings of about 6.017 million pieces, asset management scale over 11.60 million dollars

Digital asset management company Grey Release has officially disclosed the details of its XRP ETF, which currently holds 6,017,179.9823 XRP tokens in the Grayscale XRP Trust ETF (GXRP), with an asset management size of about 11.673 million US dollars and 310,100 outstanding shares. The XRP assets of the ETF are all hosted in Coinbase Custody.

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2025-11-24 14:43:56
灰度披露XRP ETF详情:当前XRP持仓量约601.7万枚,资管规模超1160万美元

数字资产管理公司灰度官方披露其XRP ETF详情,目前Grayscale XRP Trust ETF(GXRP)持有的XRP代币总量为6,017,179.9823枚,资产管理规模达约1167.3万美元,流通股数量为310,100份,该ETF的XRP资产均在Coinbase Custody托管。

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2025-11-24 14:43:56
New Jersey pension fund increases MicroStrategy position to $16 million

According to BitcoinTreasuries.NET monitoring, the New Jersey pension fund with a size of 95 billion US dollars increased its holdings of MicroStrategy (MSTR) shares, raising its holdings to 16 million US dollars.

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2025-11-24 11:03:28
新泽西州养老基金增持MicroStrategy持仓至1600万美元

据 BitcoinTreasuries.NET 监测,规模达 950 亿美元的美国新泽西州养老基金增持 MicroStrategy(MSTR)股票,将持仓金额提升至 1600 万美元。

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2025-11-24 11:03:28
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