Massive Cybercriminal Theft Ring Arrested in Connection with FTX Heist

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Cybersecurity News

FTX,Cryptocurrency,Cybercriminal

New clues revealed in a US Department of Justice indictment suggest that some of the suspected thieves involved in the $400 million FTX heist have been arrested in the United States.

When more than $400 million worth of crypto was mysteriously pulled out of the coffers of what was once the world's biggest cryptocurrency exchange, FTX , on the very day that it declared bankruptcy in November of 2022, many initially suspected insiders at the company—including, potentially, then CEO Sam Bankman-Fried, now convicted of fraud.

But clues left across blockchains over the past year suggested instead that external thieves had chosen a particularly inconvenient moment during FTX's meltdown to pull off an enormous heist. Now, new clues revealed in a US Department of Justice indictment suggest something even more surprising: Some of those suspected thieves appear to have been in the United States and have now been arrested. An indictment filed last week details charges against three people—Robert Powell, Carter Rohn, and Emily Hernandez—who are accused of running a massive cybercriminal theft ring

FTX Cryptocurrency Cybercriminal Theft Arrest Indictment

 

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