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Prosecutors Detail Russians' Crypto Phishing Scheme in Forfeiture Suit

The alleged hackers also manipulated NEO's Gas market with a $5 million crypto infusion.

Updated Sep 14, 2021, 9:57 a.m. Published Sep 17, 2020, 4:11 p.m.
Danil Potekhin and Dimitrii Karasavidi face a growing list of U.S. legal troubles. 
(wk1003mike/Shutterstock)
Danil Potekhin and Dimitrii Karasavidi face a growing list of U.S. legal troubles. (wk1003mike/Shutterstock)