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Atenție la criptomonedele voastre! Atacurile de tip phishing sunt o metodă comună folosită de hackeri pentru a înșela utilizatorii să dezvăluie informații sensibile, cum ar fi parolele sau cheile private. În domeniul crypto, aceste atacuri pot fi devastatoare, deoarece permit atacatorilor să preia controlul asupra portofelelor digitale ale victimelor lor și să fure fondurile acestora.
Punctele cheie ale acestui articol :
Un hacker specializat în phishing a fost arestat în Brooklyn, acuzat că a furat peste 16 milioane de dolari în crypto.

Rezervele asociate cu platforma Coinbase au înregistrat o scădere semnificativă din iunie 2025, datele lanțului arătând o scădere de aproximativ 73% față de cantitățile raportate anterior. Aceste mișcări au stârnit o serie de întrebări în rândul investitorilor și traderilor cu privire la motivele scăderii și impactul acesteia asupra pieței.
📊 Ce știm până acum:
Scăderea include portofelele de rezervă de pe platformă, nu neapărat vânzarea în masă.

📅 December 20 | Brooklyn, New York
For years, the biggest fear in the crypto ecosystem was the direct hacking of exchanges or faulty smart contracts. However, the most persistent and effective threat has turned out to be much more basic: social engineering. This week, New York authorities revealed one of the most alarming cases to date, in which a young man, just 23 years old, allegedly stole $16 million in cryptocurrency without breaking a single line of code.

📖The Brooklyn District Attorney's Office announced that Ronald Spektor, a resident of Sheepshead Bay, was charged with 31 counts, including first-degree grand theft and money laundering, for leading a phishing scheme that operated between April 2023 and December 2024.
According to prosecutors, Ronald Spektor contacted victims posing as an official Coinbase representative, falsely warning them that their funds were at risk due to alleged hacking attempts. Under pressure and fear, users were persuaded to transfer their assets to new wallets, which were actually controlled by the accused.
Once he obtained the funds, Ronald Spektor allegedly used cryptocurrency mixers, exchange services, and gambling platforms to launder the money and hinder its on-chain tracing. The magnitude of the fraud affected around 100 users, including one victim in California who lost more than $1 million and another in Virginia with losses exceeding $900,000.
The accused operated under the alias “Ronaldd”, using the handle @lolimfeelingevil, and managed a Telegram channel called “Blockchain enemies”, where he allegedly bragged about thefts and even admitted to having lost $6 million gambling.
So far, authorities have recovered approximately $105,000 in cash and $400,000 in cryptocurrency, a minimal fraction of the total stolen. During the investigation, prosecutors interviewed more than 70 victims, eventually identifying nearly 100 affected individuals.
Coinbase actively collaborated with the prosecution's Virtual Currency Unit, helping to identify the suspect and trace the stolen funds. The company's CEO, Brian Armstrong, warned that those who attack Coinbase users “will be brought to justice”.
Renowned onchain researcher ZachXBT also played a key role in the case, after publishing an investigation in November 2024, when a victim who had lost $6 million sought his help. Coinbase publicly thanked him for his collaboration.
Ronald Spektor pleaded not guilty, and his lawyer called the allegations “speculative”. However, prosecutors revealed that the accused planned to flee the country before being arrested, and that his father is now considered an active suspect.

Topic Opinion:
Phishing has become the preferred weapon of scammers because it works, scales, and exploits a vulnerability that technology has yet to close. While exchanges strengthen their infrastructure, attackers adapt by directly targeting trust.
💬 Should exchanges proactively block suspicious transfers?

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