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Veritaseum Accuses T-Mobile of Gross Negligence Over $8.6M SIM-Swap Hack
23.7.2020
Veritaseum alleges T-Mobile authorized no less than five SIM swaps, one of which brought the loss of $8.6 million in crypto
T-Mobile Sued Over $8.7m Stolen in SIM-Swap Attacks
23.7.2020
The CEO of a crypto firm that recently settled with the SEC over its 2017 ICO is suing T-Mobile over a series of SIM-swaps that resulted in the loss of $8.7 million worth of crypto
SIM Swap Hackers Target Crypto Investors — Cell Services Not Available
16.6.2020
Civil lawsuits against telecom providers such as AT&T are becoming commonplace as the number of SIM swap hacking scandals rises
Californian Charged Over Crypto Extortion and 28 SIM-Swap Attacks
11.6.2020
A 20-year-old has been charged for his role in dozens of SIM-swap attacks, including an attempt to extort a physician out of 100 Bitcoin
US Officials Allege Student Defrauded Apple as Part of SIM Swap Attack
9.6.2020
A UC San Diego student is accused of participating in a SIM-swapping scam that defrauded Apple and stole one victim’s crypto
Teenage Crypto Hacker Allegedly Threatened Life of 16yo Accomplice
24.5.2020
The teenage hacker who allegedly stole $23.8 million in crypto from Michael Terpin may have threatened the life of a 16-year-old enlisted to help launder the money
BlockFi: Hacker Sim-Swapped Employee’s Phone, No Funds Were Lost
19.5.2020
The hacker compromised an employee's phone and gained access to users' personal information, including their names and addresses, but BlockFi says no funds were affected
Crypto Investor Sues New York Teen for $71.4 million in SIM-Swap Saga
8.5.2020
A crypto investor is suing a New York teenager for $71.4 million in damages for allegedly snatching cryptocurrency from his phone
Terpin Fires Back at AT&T’s Motion to Dismiss $200M ‘SIM Swap’ Claim
16.4.2020
Terpin told Cointelegraph he was frustrated with AT&T’s ongoing attempts to waste time and money in court to “slow down the day of reckoning”
AT&T Seeks Dismissal of $200M in Damages for 2018 SIM-Swap Attack
1.4.2020
The hacking victim, Michael Terpin, alleges that AT&T was aware of SIM-swapping attacks targeting its customers but did not act to prevent them
Crypto Exec’s $1.8M SIM-Swap Lawsuit Has ‘Critical Holes,’ Says AT&T
24.1.2020
AT&T has again argued against allegations it was in part responsible for a SIM-swap hack that cost crypto exec Seth Shapiro $1.8 million
Crypto Exec’s $1.8M SIM-Swap Lawsuit Has ‘Critical Holes,’ Says AT&T
24.1.2020
AT&T has again argued against allegations it was in part responsible for a SIM-swap hack that cost crypto exec Seth Shapiro $1.8 million
Crypto Exec’s $1.8M SIM-Swap Lawsuit Has ‘Critical Holes,’ Says AT&T
24.1.2020
AT&T has again argued against allegations it was in part responsible for a SIM-swap hack that cost crypto exec Seth Shapiro $1.8 million
US Lawmakers Urge FCC to Step Up Its Action Against SIM Swaps
10.1.2020
Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks
US Lawmakers Call on Communications Regulator to Tackle SIM-Swapping Crime
10.1.2020
Democrat lawmakers are demanding that the FCC takes action to tackle the rise in SIM swapping attacks
19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps
19.12.2019
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims
Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto
13.12.2019
Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors
US Authorities Allege SIM Swapping Thief Bought Music Royalties, Jewelry, With Crypto
13.12.2019
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
14.11.2019
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping
US Authorities Arrest Alleged SIM Swappers After Crypto Thefts
14.11.2019
The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims