crypto fraud

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

Source Node: https://news.bitcoin.com/israeli-police-arrest-beitar-jerusalem-owner-7-suspects-multimillion-dollar-crypto-fraud/

Time Stamp: November 19, 2021 10:30 PM - Modified On: November 19, 2021 - Published By:

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Republished By Plato

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 Arrested in Crypto Fraud Scheme in Israel Israeli police arrested eight suspects Thursday allegedly stealing tens of millions of shekels in a cryptocurrency fraud scheme. The arrests were made after officers from the police’s Lahav 433 anti-corruption unit raided the suspects’ homes and offices. They gathered evidence and seized

Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft

Source Node: https://cointelegraph.com/news/australian-hacker-sentenced-to-2-years-in-prison-for-300k-xrp-theft

Time Stamp: August 11, 2020 1:22 AM - Modified On: May 21, 2021 - Published By:

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Republished By Plato

A judge has sentenced Australian citizen Kathryn Nguyen to a maximum time of 2 years and 3 months in prison for her role in stealing more than 100,000 XRP tokens in January 2018.According to an Aug. 11 report in Australian publication Information Age, Nguyen was sentenced over the theft of more than $300,000 in XRP two years ago. She was initially charged in Oct. 2018 and pled guilty to fraud charges the following August.Chris Craigie, the judge presiding over Nguyen’s case, said it was a “difficult and troubling decision” to

crypto fraud

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

Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft

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