Brooklyn Resident Charged in $16 Million Phishing Operation
Phishing Scheme Details: Ronald Spektor, a 23-year-old from Brooklyn, was indicted for a phishing scheme that defrauded nearly $16 million from around 100 Coinbase users by posing as a representative and tricking them into transferring their funds.
Investigation and Seizures: Authorities seized $505,000 in cash and crypto assets during the investigation, which linked Spektor's IP address to the victims' wallets, revealing his involvement through blockchain analysis and digital forensics.
Social Media Activity: Spektor boasted about his exploits on social media platforms like Telegram and Discord, where he discussed his thefts and gambling losses, while also attempting to cover his tracks by disposing of evidence.
Legal Consequences and Impact: Facing 31 charges including grand larceny, Spektor's bail is set at $500,000. The case highlights ongoing security challenges in the cryptocurrency space, affecting victims across the U.S. and contributing to broader discussions on crypto regulations.
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Technical Analysis for
Technical Sentiment Analysis for () As of , () is exhibiting a Neutral technical sentiment. Our proprietary analysis, which aggregates 0 technical signals, shows that 0 indicators are flashing buy, while 0 are indicating sell.
Momentum Indicators: RSI, MACD & Overbought/Oversold Status Currently, the Relative Strength Index (RSI) for stands at -, which suggests a Neutral condition. Meanwhile, the MACD (12, 26) indicator is at -, providing a Neutral signal for short-term momentum. Other oscillators like the Stochastic Oscillator at - and the Commodity Channel Index (CCI) at - further confirm a - outlook for the stock.
Support, Resistance & Moving Averages From a structural perspective, is trading below its 60-day moving average of $- and below its 200-day long-term moving average of $-. Key price levels to watch include the immediate resistance at $- and strong support at $-. A break above $- could signal a bull continuation, while falling below $- may test the next Fibonacci floor at $-.
() Support & Resistance Level
| Name | S3 | S2 | S1 | Pivot Points | R1 | R2 | R3 |
|---|---|---|---|---|---|---|---|
| Classic | - | - | - | - | - | - | - |
| Fibonacci | - | - | - | - | - | - | - |
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