Indian Officer Akasungwa Nekushandisa Zvisizvo $216K muBitcoin kubva kuScam Probe

An Mapurisa ekuIndia mukuru akabatwa nekusashandisa zvisizvo INR 1.8 crores (inenge $216,000) muBitcoin yakabatana nekuferefeta kwecryptocurrency.

Chandrahar SR, aimbova inspector neCentral Crime Branch (CCB), anonzi akawana Bitcoin wallet yehacker Srikrishna Ramesh, iyo yaiva chikamu chekuongorora kunoramba kuripo. The crypto scam mubvunzo yakatanga 2017 uye zvaisanganisira kubira cryptocurrency exchanges, kusanganisira Bitfinex uye Unocoin, zvichikonzera kuwana zvisiri pamutemo anenge INR 5.5 crore ($660,000).

Ramesh, pamwe chete neshamwari yake Robin Khandelwal, vakaedza kubvisa mari yakabiwa kuburikidza neBitcoin asi vakabatwa muna 2020. Pakutanga, Bazi reMhosva rakashuma kuti Bitcoins yakanga isingagadziriswi, ichipomera Ramesh kuti akashandisa "Bitcoin core application" kutsausa kuongorora.

Special Investigation Team (SIT) yakaona kuti Chandrahar anonzi akamanikidza Khandelwal kuendesa mari iyi ari muhusungwa uye ndokuparadza humbowo hwese hwekutengeserana. Iyo MOTO yakamhan'arwa neSIT inoratidza Chandrahar, pamwe nemamwe mapurisa maviri eCCB uye nyanzvi yakazvimirira cyber, Santosh Kumar, vakawana chikwama cheBitcoin kuhofisi yaKumar's Bengaluru pakati paZvita 30, 2020 naNdira 6, 2021.

Mhosva dziri kupomerwa dzinosanganisira kuvharirwa muchitokisi zvisiri pamutemo, kutyora kuvimbika kwemushandi wehurumende, uye kuparadza umboo. Chandrahar, anga achinzvenga mutemo, akasungwa achibva kwaaigara kuNorth Bengaluru. Mamwe mapurisa maviri asina kudomwa nemazita akavharirwawo maererano neBitcoin scam.

India yakasangana nekuwedzera kwehutsotsi nehutsotsi, izvo zviri kuita kuti zviremera zviwedzere kutarisisa kwavo chikamu checryptocurrency chenyika.

mabviro