Dubai-based Australian Steven Kowalski is suing 11 individuals and companies in the Cayman Islands, Hong Kong, Russia, Singapore, and the United States after Bitcoin worth $80 million was allegedly stolen from him in “a sophisticated malware attack” and laundered through accounts at cryptocurrency exchanges Binance and Kraken.
Articles Australia Cayman Islands Crypto Featured Fraud Hacking Hong Kong Money Laundering Russia Singapore Theft United Arab Emirates USAJanuary 3, 2022
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Australia Cayman Islands Crypto Fraud HackingKeywords
Binance Brandon Chun Yin Ng Hiu Lam Cookie Choi Kraken Lee Kei Lau