2019-7-19 18:24

According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […]

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

Капитализация $183.154k Rank 1690

Цена в час новости $ 0.0039258 (144.04%)

million gigi israeli crypto illegal procuration involved

214 +

Источник: bitcoinexchangeguide.com

Notorious Israeli Crypto Criminal Dragged to Court

Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.

Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans

A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports.

Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack

Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.

Самое свежее на Currencies.ru

PolySwarm (NCT) surges 91% in 24-hour trading

PolySwarm (NCT) has registered an over 90% price increase in the past 24 hours, as major crypto assets experience minor dips across the board. PolySwarn is a blockchain project focused on strengthening cybersecurity in the Web3 space. The current PolySwarm(NCT)…

Security platforms warn about hidden phishing and wallet drainer links

Cybersecurity professional Christian Seifert gave an example on how Discord’s measures against malicious links can be abused by scammers.

Binance applies for Taiwan AML compliance: Report

The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.

Coinbase domain name reportedly used by scammers in high-profile attacks

Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name for attacks.

German Intelligence Agency Releases NFT Collection to Recruit Talent

The Bundesnachrichtendienst (BND)’s dog-themed PFP collection can be acquired through a gamified treasure hunt, where participants must find a string of characters hidden by the agency.

BitFlyer USA Fined $1.2M by NYDFS for Not Meeting Cybersecurity Requirements

The crypto exchange has proposed a plan to make it compliant with the state's cybersecurity regulations by the end of the year.

A third of US crypto holders have experienced theft: Report

10% of crypto holders surveyed made no attempt at protecting their assets; victimization varied strongly by age.

Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million

2019-7-19 18:24

Emerald Crypto (EMD) на Currencies.ru

million gigi → Результатов: 3

Notorious Israeli Crypto Criminal Dragged to Court

2019-7-19 01:00

Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans

2019-7-18 11:18

Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack

2019-6-25 18:43

Партнеры Currencies.ru

Реклама на Currencies.ru