Jonathan Spalletta – Milestones
Key milestones and important events in Jonathan Spalletta's history.
Showing 7 milestones for Jonathan Spalletta
Sentencing scheduled
Sentencing before U.S. District Judge Jed S. Rakoff is scheduled in the Uranium Finance hacks case.
qz.com/jonathan-spalletta-cybersecurity-consultant-convicted-crypto-hack-100726Jury conviction on all counts
After roughly two hours of deliberation, a New York jury convicts Spalletta of computer fraud and money laundering for the Uranium Finance hacks.
www.forth.news/lists/doj/CfoLJn29vsTyFch8WBnH7Start of federal trial
Spalletta’s federal trial begins in the Southern District of New York before Judge Jed S. Rakoff, with jury selection and opening statements.
www.innercitypress.com/sdny229erakoffspallettaicp100726.htmlIndictment unsealed and arrest
SDNY unseals the indictment charging Spalletta with computer fraud and money laundering in connection with the Uranium Finance hacks; he surrenders the same day.
www.justice.gov/usao-sdny/pr/maryland-man-charged-defrauding-crypto-exchange-over-50-million-hacksSeizure of $31 million in crypto assets
US law enforcement seizes approximately $31 million in cryptocurrency linked to the Uranium Finance hacks.
www.justice.gov/usao-sdny/pr/maryland-man-charged-defrauding-crypto-exchange-over-50-million-hacksSecond Uranium Finance exploit
A second exploit drains approximately $53.3 million from 26 Uranium Finance liquidity pools, forcing the exchange to shut down.
www.justice.gov/usao-sdny/pr/maryland-man-charged-defrauding-crypto-exchange-over-50-million-hacksFirst Uranium Finance exploit
Spalletta allegedly carries out an initial Uranium Finance smart-contract exploit, extracting about $1.4 million in rewards tokens.
www.justice.gov/usao-sdny/pr/maryland-man-charged-defrauding-crypto-exchange-over-50-million-hacks