Robert Powell, the alleged ringleader of the SIM-card swapping group, is due to appear in federal court in Chicago later Friday for a detention hearing. Sam Bankman-Fried, co-founder of FTX ...

Chicago-area man charged in $400 million FTX crypto hack released on bond Robert Powell charged with wire fraud and identity theft.

Hernandez was linked to a conspiracy allegedly being run by Robert Powell, a 22-year-old Indiana native who was living in a mansion in Highland Park. Hernandez’s plea agreement with prosecutors ...

An indictment filed last week details charges against three people—Robert Powell, Carter Rohn, and Emily Hernandez—who are accused of running a massive cybercriminal theft ring.

Although former FTX CEO Sam Bankman-Fried was convicted of a slew of fraud and related charges in the company's collapse, he was never charged with involvement in the cyber heist.

Bankrupt exchange FTX has sued Crypto.com to recover Alameda Research funds. In a lawsuit filed before the US Bankruptcy Court for the District of Delaware, FTX claims that Crypto.com holds $11.4 ...

Tag Archives: Robert Powell Arrests in $400M SIM-Swap Tied to Heist at FTX? February 1, 2024 11 Comments ...

Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack in late 2022 of doomed cryptocurrency exchange FTX, court records show. Robert Powell, the ...

Robert Powell, the alleged ringleader of the SIM-card swapping group that drained that crypto out of FTX’s virtual wallets, is due to appear in Chicago federal court later Friday for a detention ...

Robert Powell, the 26-year-old alleged ringleader of the SIM-card swapping group that drained that crypto out of FTX's virtual wallets, was ordered released on a $10,000 bond after a detention ...