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 Computer Hacking Crypto Featured Fraud Hong Kong Money Laundering Russia Singapore Theft United Arab Emirates USAJanuary 3, 2022
Dubai-based Australian sues Binance and others after ‘Bitcoin worth $80M was stolen in malware attack’
6 months ago
TopicsAustralia Cayman Islands Computer Hacking Crypto Fraud [ 7 more... ] [ top 5 ]
Steven Kowalski v. Brandon Ng et al: Transcript of ‘Motion to Dissolve Injunction’ Hearing
December 28, 2021