Search Results for: Police

Kriptoprevarant aretiran v Bangkoku, potem ko je pobegnil s 500 Milijon bahtov

avtor

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…

Kenijski poslovnež obtožen goljufanja vlagateljev za več kot $140 milijon

avtor

Poslovnež in lastnik kenijskega nogometnega kluba, Ricardo Badoer, je bil obtožen, da je bleščal več kot $140 milijonov od vlagateljev prek njegove kriptovalute Aidos Kuneen. Grožnje zoper vlagatelje Glede na lokalno poročilo, Kenijski poslovnež Ricardo Badoer je obtožen…

Indijska vlada odgovarja na vprašanja o transakcijah z bitcoini, Prevara Karnataka, Zakonitost kripto trgovanja

avtor

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. medtem, the winter session of parliament has begun and a…

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

avtor

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 žrtve peticije Bolgarije za zaseg premoženja in odškodnino

avtor

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…

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

avtor

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 Student Robbed at Knifepoint by 8 Thugs for $93K in Bitcoin

avtor

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…

Turkey Is ‘at War’ With Cryptocurrency, Says President Erdogan

avtor

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…

Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

avtor

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…