Bahamas

Reported Context (3)

Prosecutors allege that the stolen funds were transferred to a Bahamas-based bank account, converted into tether or USDT, a cryptocurrency designed to maintain a stable value, and sent to wallets controlled in Cambodia. Crypto Roundup: $37M Scam Suspect Extradited Amid Wallet and Exchange Incidents
bank accounts to an account at Deltec Bank in the Bahamas, which was opened under the name Axis Digital Limited. Chinese National Extradited to U.S. Over Alleged $36.9 Million Crypto Scam
bank accounts controlled by the co-conspirators to an account at Deltec Bank in the Bahamas, officials said. U.S. Extradites Zheng Zhao in Alleged $37 Million Crypto Investment Scam

People (4)

Threat Actors (5)

Vendors (4)

Products (6)

Industries (1)

Countries (3)

Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.