Coinbase Scammer Gets Jail Time After Stealing Nearly $16 Million From Users
Published Updated 6 new reports since it was first published
Ronald Spektor was sentenced in Brooklyn on Sept. 23 to a prison term of four to 12 years for his role in a Coinbase phishing and social engineering scheme. The cases tied to him put the stolen amount at about $15.9 million to nearly $16 million, with roughly 100 Coinbase users identified as victims. Separate federal coverage also described a different alleged crypto fraud case in Missouri involving money laundering charges and about $16 million sent by one victim to a fake platform.
What this rests on
Market reaction
We track the total crypto market, but we only have 3 market cap points in that window. The series is stored every half hour, so newer events will have it. Computing it from two points would not be a reaction, it would be a coincidence.
How the story was built
Every piece in order, with the time its news medium declares — if it is not believable we use ours and say so — and what it added to what was already known at that point. Arriving first is not the same as adding something.
U.Today
scoop
Cryptonews.com
adds
Unchained
echo
Crypto Economy
adds
NewsBTC
adds