преступления
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🚔 #Руководителя of a municipal enterprise in Chernihiv is suspected of stealing electricity for cryptocurrency mining and other illegal enrichment schemes, the National Police of Ukraine reported.
Law enforcement officers discovered a mining farm in a technical room behind an elevator on the territory of the municipal enterprise. According to investigators, the official arbitrarily connected it to the power grid. For at least a year, he earned $1,300 per month. During the searches, ASIC miners, documentation, and rough notes with calculations of illegal profits were seized.
#Украина #майнинг #преступления
Law enforcement officers discovered a mining farm in a technical room behind an elevator on the territory of the municipal enterprise. According to investigators, the official arbitrarily connected it to the power grid. For at least a year, he earned $1,300 per month. During the searches, ASIC miners, documentation, and rough notes with calculations of illegal profits were seized.
#Украина #майнинг #преступления
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🚔 Law enforcement agencies #Индии arrested a man suspected of kidnapping two employees of the collapsed BitConnect financial pyramid and extorting $125 million in cryptocurrency.
Ahmedabad Shailesh Babulal Bhatt became a victim of a fraudulent scheme by purchasing the native coin of the BitConnect Coin project. In an attempt to "return the investment", he and his accomplices kidnapped two employees of the scam project and extorted 2091 BTC, 11,000 LTC and about $1.7 million from them in exchange for their release.
The BitConnect cryptocurrency financial pyramid operated from 2016 to 2018. As a result of its collapse, 4,000 people from 95 countries lost about $2.4 billion.
#BitConnect #преступления
Ahmedabad Shailesh Babulal Bhatt became a victim of a fraudulent scheme by purchasing the native coin of the BitConnect Coin project. In an attempt to "return the investment", he and his accomplices kidnapped two employees of the scam project and extorted 2091 BTC, 11,000 LTC and about $1.7 million from them in exchange for their release.
The BitConnect cryptocurrency financial pyramid operated from 2016 to 2018. As a result of its collapse, 4,000 people from 95 countries lost about $2.4 billion.
#BitConnect #преступления
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Kazakhstan Closes 19 Bitcoin Exchanges with Over $60 Million in Turnover
At the beginning of 2024, special units of the AFM of Kazakhstan liquidated 19 cryptocurrency exchangers with a turnover of more than $60 million. Representatives of the department reported this during a meeting of the Council of Heads of Financial Intelligence Units (CHFIU).
As part of the investigation, law enforcement officers froze digital assets worth $1.2 million.
As part of the investigation, law enforcement officers froze digital assets worth $1.2 million.
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⚖️ The Philippine Ministry of Justice brought charges against Russian citizens.
Vladimir Avdeev and Sergey Yashchuk are accused of stealing about ~$5.8 million in XRP tokens from the local crypto exchange Coins.
According to the investigation, they were consultants to a platform managed by BETUR and took advantage of their knowledge of the site’s internal network infrastructure and security protocols.
#Филиппины #РФ #преступления #xrp $XRP
Vladimir Avdeev and Sergey Yashchuk are accused of stealing about ~$5.8 million in XRP tokens from the local crypto exchange Coins.
According to the investigation, they were consultants to a platform managed by BETUR and took advantage of their knowledge of the site’s internal network infrastructure and security protocols.
#Филиппины #РФ #преступления #xrp $XRP
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🚔 #Иностранного citizens killed in #Киеве for the sake of digital assets were kidnapped by the military of the National Guard of Ukraine, according to “Strana” sources in law enforcement agencies.
According to them, one of the military officers offered the victim a deal to buy cryptocurrency. He then allegedly told three co-workers that a foreigner had raped his underage relative and asked for help in punishing him.
#преступления #Украина
According to them, one of the military officers offered the victim a deal to buy cryptocurrency. He then allegedly told three co-workers that a foreigner had raped his underage relative and asked for help in punishing him.
#преступления #Украина
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🚔 Colleen Wu: #полиция China sentenced four former HTX (Huobi at the time of the crime) employees to three years in prison.
They downloaded Trojans using wallets and thus stole 27,000 user mnemonic phrases and 10,000 private keys. The amount of damage was not disclosed.
#HTX #преступления
They downloaded Trojans using wallets and thus stole 27,000 user mnemonic phrases and 10,000 private keys. The amount of damage was not disclosed.
#HTX #преступления
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