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 […]

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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.

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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

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