Search Results for: Police

Крипто-мошенник арестован в Бангкоке после побега 500 Миллион бат

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

Кенийский бизнесмен обвиняется в мошенничестве с инвесторами более чем в $140 Миллион

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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…

Правительство Индии отвечает на вопросы о биткойн-транзакциях, Карнатака Афера, Законность криптотрейдинга

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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. журналист Лаура Шин опубликовала статью, в которой утверждается, что, the winter session of parliament has begun and a…

Израильская полиция арестовала владельца «Бейтар Иерусалим» и 7 Подозреваемые в многомиллионном мошенничестве с криптовалютой

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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…

Жертвы Onecoin обратились в Болгарию с петицией об аресте активов и компенсации

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Адвокат, представляющий интересы инвесторов, обманутых в результате печально известного мошенничества с криптовалютой Onecoin, призвал власти Болгарии принять меры по этому делу., утверждая, что “Мир’самая большая финансовая пирамида” по-прежнему работает из страны. In a petition with the Bulgarian Constitutional…

Служба безопасности Украины задержала преступную группировку, продающую вредоносное ПО для кражи биткойнов

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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…

Студента лондонского колледжа ограбили на острие ножа 8 Бандиты за 93 тысячи долларов в биткойнах

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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…

Турция «воюет» с криптовалютой, Говорит президент Эрдоган

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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…

Сообщается, что экс-глава криптобиржи Wex арестован в Польше, Казахстану грозит экстрадиция

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Дмитрий Васильев, 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…