Результатов: 71

Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police

The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand. дальше »

2018-10-14 19:16


Thai Bitcoin Scam Victim Expresses Satisfaction Over Settlement Talks

The Finnish victim involved in the elaborate Thai Bitcoin scam has reportedly expressed satisfaction over settlement talks with two key suspects. Positive Settlement Talks Aarni Otava Saarimaa, the Finn who was duped by Thai fraudsters in a $24 million Bitcoin scam, has received a satisfactory settlement deal after negotiating with two Thai suspects. дальше »

2018-8-31 19:29


Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects

Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »

2018-8-14 23:19


Фото:

How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam

Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »

2018-8-13 13:05


Фото:

‘Digital Currency Is Basically A Fallacy’ Says Finland Central Bank

The Bank of Finland (BoF) has released a 133-page paper arguing the concept of digital currency is an “illusion. ” BoF: ‘Fundamental Nature’ Of Digital Currency ‘Elusive’ The document, compiled by the Finnish central bank’s head of digitalization Aleksi Grym, claims the world has become “muddled” about the difference between money and technology and argues that digital currency is in fact “basically a fallacy. дальше »

2018-7-12 05:00


Finnish Government and Essentia.One Connect Strengths to Create Universal Blockchain Coordinations Center

Industry representatives are seeking forward thinking solutions to combat the issues facing the ever-expanding administration and data management in logistics and transportation. Essentia.One has teamed up with the governmental association ‘Traffic Lab’ to ensure information regarding end-to-end deliveries – such as delivery contents and contact information – are securely and safely accessible to authorized stakeholders. дальше »

2018-6-29 12:07


12