Search Results for: Police

Krypto-svindler anholdt i Bangkok efter at være flygtet med 500 Millioner Baht

af den digitale valutaøkonomi med

A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200…

Kenyansk forretningsmand anklaget for at have bedraget investorer for mere end $140 Million

af den digitale valutaøkonomi med

Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused…

Den indiske regering besvarer spørgsmål om Bitcoin-transaktioner, Karnataka fidus, Lovligheden af ​​kryptohandel

af den digitale valutaøkonomi med

The Indian government has answered three sets of questions in parliament regarding bitcoin transactions, the high-profile bitcoin scam in Karnataka, and the legality of cryptocurrency trading and crypto exchanges in India. I mellemtiden, the winter session of parliament has begun and a…

Israelsk politi arresterer Beitar Jerusalem Ejer og 7 Mistænkte i multimillion-dollar kryptosvindel

af den digitale valutaøkonomi med

Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…

Onecoin-ofre anmoder Bulgarien om beslaglæggelse af aktiver og erstatning

af den digitale valutaøkonomi med

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

Ukraines sikkerhedstjeneste stopper kriminel gruppe, der sælger Bitcoin-Stjæle Malware

af den digitale valutaøkonomi med

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

London College-studerende røvet ved Knifepoint af 8 Bøller for $93K i Bitcoin

af den digitale valutaøkonomi med

Recently a student from the University of Kent in London was robbed at knifepoint for his bitcoin. After eight thugs stormed his dorm room and demanded that he reveal his crypto credentials and passwords, the student was forced to leave the…

Tyrkiet er 'i krig' med kryptovaluta, Siger præsident Erdogan

af den digitale valutaøkonomi med

Turkish President Recep Tayyip Erdoğan has clarified the government’s stance on cryptocurrencies, stating that the country is at war with crypto. He emphasized that Turkey will continue with its own currency. A War and a Struggle Against Cryptocurrency Turkish President Recep…

Tidligere leder af Wex Crypto Exchange angiveligt arresteret i Polen, Står over for udlevering til Kasakhstan

af den digitale valutaøkonomi med

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…