A 33-year-old man in the Netherlands has been arrested for bitcoin mining fraud worth over €2 million ($2.2 million). Dutch tax authority’s investigative department, FIOD, announced the news Monday, saying that the man was a director of two private limited…
Tag: Police
Bitcoin Pyramid Scheme Allegedly Hoaxed $20 Billion In South Korea
Two suspects from South Korea have allegedly used a pyramid scheme that involves bitcoin to swindle some $20 million from investors in the country. The news was made public as a judge from Seoul’s Incheon District Court has issued a…