TokenPost topic

SIM-swap fraud

2 TokenPost stories are tagged SIM-swap fraud. The newest appear first.

Latest SIM-swap fraud stories

• Ajay Shinjin Sentenced to 30 Months Over £195,000 Crypto Theft

  The 25-year-old pleaded guilty after four victims lost cryptocurrency in SIM-swap attacks in November 2021.

  Oct 9, 2026, 9:07 AM EDT · Regulation

• Thai Police Arrest Chinese Suspect Over 4.707 Million USDT Theft

  The 30-year-old man was detained in Pattaya on Sept. 9 over an alleged scheme involving an OKX user account and SIM-card replacement.

  Sep 24, 2026, 11:29 PM EDT · Regulation