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.

Gigi is facing charges of theft, fraud, aggravated counterfeiting, use of a forged document, perjury, money laundering, and income tax offenses. According to the report, Gigi had been operating a “criminal enterprise” spanning a number of websites that allowed him to conduct his criminal activity and swindle his victims…

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