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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

By Anna Baydakova at 2026-05-07 12:08

Sentiment: Negative

Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks Continue reading...

Categories: Consensus Magazine

Tags: #Phishing #Scams #Money Laundering

Source CoinDesk