Tag Archives: suspect

[ad_2][ad_1] Several Plustoken scam minds have been sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling showed that the Chinese government claimed it seized over $ 4 billion worth of cryptocurrencies from the Plustoken scam. Meanwhile, onchain investigators believe the Chinese …

[ad_1] In Taiwanese man, he has been arrested, according to a report from the local news channel. EBC Dongsen News Dec. 26. The suspect, whose surname has been given as Yang, has been accused of paying off the 100,000 yuan (around $ 14.5 million). Yang is purported to have at …

[ad_2][ad_1] The Indian police have arrested an employee of a group accused of conducting a scam encryption involving 5 billion rupees (about 71.6 million dollars), the local media in English The Indian Express reports on January 7. This is the fourth arrest of the current case and, according to reports, …

[ad_2][ad_1] Bitcoin characterized by a theft of multi-million dollar Chinese hacking Chinese police arrested three suspects accused of having stolen assets worth 600 million yuan ($ 87 million) through hacking, state media reported on Sunday, as cybercriminals are targeting holders of bitcoins and other virtual currencies. Police in the northern …

[ad_2][ad_1] Thai police arrested the 27-year-old actor Jiratpisit "Boom" Jaravijit in an alleged 24 billion cryptocurrency scam, Bangkok Post reported on 9 August. Jiratpisit is reportedly one of the seven suspects in the alleged crime, including her older brother and sister. On July 26, the criminal court issued a warrant …