Tag Archives: suspects

[ad_1] Rosfinmonitoring, the Russian government agency responsible for monitoring and preventing financial crime in the country, is trying to expand its internal systems to take account of cryptocurrencies. The order, reported for the first time this week by the BBC, indicates that the agency wants to strengthen its ability to …

[ad_1] On the crime front, public attention was largely dominated by broad, unusual and controversial news. The alleged bitcoin fraud has caused police and readers to delve into the complexity of the cryptocurrency issue, which is new to most people, while the arrest of the elderly clergy in cases of …

[ad_1] Three individuals from Bulgaria were arrested for the alleged theft of nearly $ 5 million in crypts like Bitcoin and Ethereum. Three Bulgarians arrested for cryptography theft The Bulgarian authorities have arrested and indicted three suspects with the alleged theft of $ 5 million in cryptocurrencies, according to the …

[ad_2][ad_1] The police in the city of Chandigarh, in northern India, filed a complaint against four suspects accused of cheating a victim from $ 6.8 to $ 1.4 million in cryptocurrency investment fraud, a local newspaper in English that the Times of India reports Nov 22. b. The four defendants …

[ad_1] The cybercrime department of the Turkish national police arrested 11 suspects in an alleged crackdown of encrypted accounts, with victims reporting losses of over $ 80,000, according to Turkish newspaper Hürriyet, on Friday 2 November. According to the article, 14 people reported to local authorities of the accusation that …

[ad_1] news The cybercrime unit of the Turkish police arrested 11 people suspected of violating e-mails, user accounts and cryptocurrency portfolios. The operation was initiated after the forces of the order received a series of complaints from victims who lost digital money. Read also: Church Mining cryptocurrency to pay higher …

[ad_1]