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policiafederal

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Alexander Guevara
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Three men were jailed for 28 years for a £5 million crypto fraud using fake police identities A UK court has sentenced three men to a total of 28 years and nine months in prison for orchestrating a cryptocurrency fraud that raised nearly £5 million by posing as police officers and company staff. The gang targeted victims by phone and Snapchat, convincing them their accounts had been compromised and ordering them to hand over their cryptocurrency assets. Fake police websites were used to lend legitimacy to the scheme. Investigators traced approximately £1 million of the stolen funds, and cash was also seized in Dubai. The case was prosecuted at the Crown Court in Southwark and represents one of the UK’s most significant outcomes for cryptocurrency-related fraud involving social engineering and impersonation tactics. Source Operate on Binance #Dubái #ReinoUnido #estafas #POLICIAFEDERAL #scamriskwarning $BTC
Three men were jailed for 28 years for a £5 million crypto fraud using fake police identities

A UK court has sentenced three men to a total of 28 years and nine months in prison for orchestrating a cryptocurrency fraud that raised nearly £5 million by posing as police officers and company staff.

The gang targeted victims by phone and Snapchat, convincing them their accounts had been compromised and ordering them to hand over their cryptocurrency assets. Fake police websites were used to lend legitimacy to the scheme. Investigators traced approximately £1 million of the stolen funds, and cash was also seized in Dubai.

The case was prosecuted at the Crown Court in Southwark and represents one of the UK’s most significant outcomes for cryptocurrency-related fraud involving social engineering and impersonation tactics.

Source

Operate on Binance

#Dubái #ReinoUnido #estafas #POLICIAFEDERAL #scamriskwarning $BTC
elganzoBNB1:
.......porque tan poquitos años todo ratero ladron estafador debe pagar lo mismo años en lo robado le salen 5 millones de años ..
Interpol arrests a 20-year-old man for using a single wallet related to $122 million fraud Thai authorities, working with Interpol, arrested a 20-year-old suspect whose crypto wallet had processed more than $122 million before the investigation was completed. The case highlights how cross-chain tokens that execute transactions to transfer funds between different blockchains and assets can significantly complicate tracing efforts across multiple services, networks, and jurisdictions. Investigators had to track activity across several chains and platforms before identifying the suspect. Source #POLICIAFEDERAL #InterpolArrest #blockchain #Wallet #ciberseguridad $ETH $BTC $SOL
Interpol arrests a 20-year-old man for using a single wallet related to $122 million fraud

Thai authorities, working with Interpol, arrested a 20-year-old suspect whose crypto wallet had processed more than $122 million before the investigation was completed.

The case highlights how cross-chain tokens that execute transactions to transfer funds between different blockchains and assets can significantly complicate tracing efforts across multiple services, networks, and jurisdictions. Investigators had to track activity across several chains and platforms before identifying the suspect.

Source

#POLICIAFEDERAL #InterpolArrest #blockchain #Wallet #ciberseguridad $ETH $BTC $SOL
For years, Bitcoin mining was singled out for the noise from its facilities. Now, artificial intelligence data centers are facing lawsuits from neighbors who report insomnia, stress, and loss of home value. Has the problem changed... or has the trendy technology just changed? 🎥 We analyze the possible double standard between Bitcoin mining and AI in this new video. 📲 Forward this message to anyone who keeps an eye on the evolution of Bitcoin and artificial intelligence. ⁠EU crypto regulation faces implementation challenges as the MiCA transition concludes Lawyers and industry executives expect regulators in the European Union to apply the MiCA regulation differently, while unauthorized crypto companies are required to stop their operations. ⁠Belgian police arrested alleged phishing network leader for theft of USD 572,000 Belgian authorities say a European gang dedicated to phishing stole more than USD 572,000 from its victims before laundering the funds through cryptocurrencies. #POLICIAFEDERAL #BTC #MiCA #AI #tecnología $BTC
For years, Bitcoin mining was singled out for the noise from its facilities.

Now, artificial intelligence data centers are facing lawsuits from neighbors who report insomnia, stress, and loss of home value.

Has the problem changed... or has the trendy technology just changed?

🎥 We analyze the possible double standard between Bitcoin mining and AI in this new video.

📲 Forward this message to anyone who keeps an eye on the evolution of Bitcoin and artificial intelligence.

⁠EU crypto regulation faces implementation challenges as the MiCA transition concludes

Lawyers and industry executives expect regulators in the European Union to apply the MiCA regulation differently, while unauthorized crypto companies are required to stop their operations.

⁠Belgian police arrested alleged phishing network leader for theft of USD 572,000

Belgian authorities say a European gang dedicated to phishing stole more than USD 572,000 from its victims before laundering the funds through cryptocurrencies.

#POLICIAFEDERAL #BTC #MiCA #AI #tecnología $BTC
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