A 23-yr-previous Venezuelan guy who will work as a fiscal advisor is at the moment on the run with additional than $ one million in Bitcoin stolen from his clientele by faking his very own kidnapping.
Venezuela is at the moment 1 of the foremost nations in the adoption of cryptocurrencies, as very well as dealing with some of the major crypto crimes in the planet.
According to Douglas Rico, the head of the Cuerpo de Investigaciones Científicas Penales y Criminalísticas (CIPCC) of Venezuela, the equivalent of the FBI in the United States, explained a 23-yr-previous fiscal adviser named Andres Jesus Dos Santos Hernandez had falsified the his very own kidnapping to steal more than $ one million in Bitcoin from the client who sent him cash for management.
In an Instagram submit, Rico posted a photograph of Hernandez, along with a “wanted” warrant.
According to Rico, Hernandez was an investment broker for a quantity of clientele. The head of the CICPC stated that Hernandez did “bleach”Amount in my client’s Binance account at USD one,150,000. Hernandez lied saying he was kidnapped and his kidnappers forced him to withdraw all the cash, wherever Hernandez even now stands.
Bitcoin end users in Venezuela, this kind of as Bitcoin miners, have lengthy faced stress from criminals, due to the cryptocurrency’s traceability and the truth that assets are valued in USD.
Just three weeks in the past, a Venezuelan businessman named Gustavo Torres Gonzalez was kidnapped and killed right after failing to shell out the needed one.five BTC ransom.
Synthetic Currency 68
Maybe you are interested:
