Search Results for: 警察

で逃げた後、バンコクで逮捕された暗号詐欺師 500 ミリオンバーツ

に

A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, タイ. 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…

ケニアのビジネスマンが投資家をだましていると非難 $140 100万

に

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…

インド政府はビットコイン取引に関する質問に答えます, カルナタカ詐欺, 暗号取引の合法性

に

インド政府は、ビットコイン取引に関する議会での 3 つの一連の質問に答えました。, カルナタカで注目を集めたビットコイン詐欺, インドにおける暗号通貨取引と暗号交換の合法性. その間, the winter session of parliament has begun and a…

イスラエル警察はベイタルエルサレムの所有者と 7 数百万ドルの暗号通貨詐欺の容疑者

に

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…

資産の差し押さえと補償を求めるOnecoinの犠牲者がブルガリアに請願

に

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…

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

に

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…

ロンドンの大学生がナイフポイントで強盗 8 ビットコインで93,000ドルの凶悪犯

に

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…

トルコは暗号通貨と「戦争中」です, エルドアン大統領は言う

に

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…

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

に

ドミトリー・ヴァシリエフ, 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…