Philippines to deport fugitives to South Korea for $33M Bitcoin scam

Philippines to deport fugitives to South Korea for $33M Bitcoin scam
фото показано с : thenextweb.com

2018-10-4 16:35

Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run.

The immigration authorities of the Philippines will deport the foreign fugitives to South Korea. Manila Bulletin reports the pair ran the scam from Pasay City over approximately six months, starting in December 2015. Police allege one Korean citizen and five Chinese nationals stole millions of dollars from South Korean citizens armed with nothing but false promises and cryptocurrency hype. The…

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south korean bitcoin authorities philippines six scam

Источник: thenextweb.com

south korean → Результатов: 126


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Фото:

Emergency Market Review

As we know, today the markets are experiencing a fall that kicked in around 24-hours ago. The majority of the news is pointing towards a large-scale hack of South Korean cryptocurrency exchange, Coinrail as the root to this demise, however we can be pretty certain that there are some other contributing factors, factors within world politics and world finance.

2018-6-11 12:30

Фото:

Coinrail Hack See’s Markets Crash As $40 Million Stolen

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