Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
The plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time...
Home sim swapping
sim swapping
- . daniel batten
- .999 Ounce
- .S. Treasury's Financial Crimes Enforcement Network (Fincen)
- (OTC) trading desk
- @blockchainchick
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- /r/Bitcoin
- "The Big Bitcoin Heist"
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- %
- $
- $0.028 per kWh
- $0.06 per kWh
- $1 billion bitcoin
- $1 million
- $1 Million Bitcoin
- $1 million BTC
- $1 Weekly Investment
- $1.5 billion
- $10 Million in BTC
- $10 Million Purchase
- $10 transaction fee
- $10 Weekly Investment
- $100
- $100 bills
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- $10000
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- $167 million
- $16K
- $16k in cash
- $170 million
- $1B Liquidated
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- $20
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- $20 bills
- $20 Fee
- $200 million
- $20000
- $200k
- $204 Million
- $20K
- $20k handle
- $21.6M
- $24662
- $25 Billion Volume
- $25 million
- $250K
- $25890
- $280 Million
- $28378
- $28600
- $288k
- $30 billion
- $30000
- $30K
- $37K
- $380 Billion
- $4 Billion
- $4.5 Million
- $4.8 Billion
- $40000
- $400k
- $40k
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- $64 million
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- $9K
- $FIL
- $FIL dump
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- 0-Conf
- 0-confirmation transactions
- 0.001 BCH
