LEGAL STATUS
Charged July 31, 2020 (two adults by federal complaint, plus a juvenile referred to Florida state prosecutors). Later outcomes not checked.1
AS OF 2026-10-20
Timeline
- 2020-07-15Hack occurs1
- 2020-07-31Three individuals charged1
- n/dNYDFS Twitter Investigation Report exists (site blocks automated access; date and contents not re-read in this pass)2
Verified facts
- DOJ: the attack "consisted of a combination of technical breaches and social engineering."1
- About 130 accounts belonging to politicians, celebrities, and musicians were compromised and used for a bitcoin "doubling" scam.1
Editorial notes
- Specifics of how employees were deceived (e.g., phone-based pretexting) must come from the NYDFS report, re-read in a normal browser before publishing.
- Charges are allegations. Use "alleged" for the defendants unless later outcomes are verified.