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Philippines Charged Two Former Consultants for Coins.ph in Move to Crackdown on Crypto Crime
The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community.
Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led to the loss of an astounding 12.2 million XRP, valued at around PHP 340 million (about $7 million USD).
Trust Breached: Using Inside Knowledge
Leveraging their former consulting positions at Coins.ph, Avdeev and Yaschuck allegedly used their thorough awareness of the company’s network infrastructure and security systems.
Investigators said that this insider information let them have illegal access to the company’s computers by bypassing security protocols.
“The recorded suspicious system logins create a clear picture,” said a panel prosecutor in an eight-page ruling outlining the accusations.
“The offenders had a close knowledge of our network architecture, safe access mechanisms, and server infrastructure.” #CPI_BTC_Watch #Ethereum_ETFs_Expected_Date #BinanceTurns7 #SOFR_Spike #US_Job_Market_Slowdown
