Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case

Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case
фото показано с : cointelegraph.com

2019-1-17 18:52

A 21-year old American has been named as the main suspect in a $224 million lawsuit, accused of stealing ~$24 million in crypto

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million suspect → Результатов: 18


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.

2018-10-14 19:16