Event JSON
{
"id": "9e1b041ddeebac9b830a84f31d56dfb711aa1e628ac4a53a1e01a2daca91ce8f",
"pubkey": "db3fb29b9635039b6b4d12d5be3ad94dcd1d8b155dfe25fa9a996e7687e35da2",
"created_at": 1740236565,
"kind": 1,
"tags": [
[
"r",
"https://bitcoinist.com/5-7m-bybit-scam-lands-ex-employee-nearly-10-years/"
],
[
"subject",
"$5.7M Bybit Crypto Scam Lands Ex-Employee Nearly 10 Years in Prison—Details"
],
[
"published_at",
"1740236426"
],
[
"image",
"https://www.tradingview.com/x/WwtH7P5s/"
],
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"db3fb29b9635039b6b4d12d5be3ad94dcd1d8b155dfe25fa9a996e7687e35da2",
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[
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"url https://www.tradingview.com/x/WwtH7P5s/"
],
[
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"crypto:perspective"
],
[
"summary",
"Ho Kai Xin, a former payroll processing staff member at Bybit, was convicted of cheating, dealing with the proceeds of criminal conduct, and providing false information to authorities. She used her position to manipulate Microsoft Excel files and create false payment records, funneling cryptocurrency payments into her personal electronic wallets. She spent the stolen funds on a luxurious lifestyle, including a multimillion-dollar penthouse, high-end items, and a Mercedes-Benz. Despite being ordered to refrain from using the stolen assets, she spent nearly $840,000 on luxury goods, resulting in a contempt of court sentence. The court recovered over $330,000 worth of assets from Ho, but a significant portion of the stolen amount remains unrecovered."
]
],
"content": "nostr:nprofile1qy3hwumn8ghj7un9d3shjtt5v4ehgmn9wshxkwrn9ekxz7t9wgejumn9waesqgxm87efh934qwdkkngj6klr4k2de5wck92alcjl4x5edemg0c6a5gxlx94c\nhttps://www.tradingview.com/x/WwtH7P5s/\nA former payroll processing staff member at Bybit, Ho Kai Xin, has recently been sentenced to nine years and 11 months in jail on February 20. The charges stemmed from her fraudulent activities that involved defrauding ByBit Fintech, a Seychelles-based cryptocurrency exchange, of over $5.7 million. Related Reading: US SEC Launches New Unit To Protect […]\nhttps://bitcoinist.com/5-7m-bybit-scam-lands-ex-employee-nearly-10-years/",
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}