A 23-yr-previous Venezuelan guy who operates as a fiscal advisor is at this time on the run with additional than $ one million in Bitcoin stolen from his consumers by faking his personal kidnapping.
Venezuela is at this time one particular of the main nations in the adoption of cryptocurrencies, as very well as dealing with some of the leading 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 personal kidnapping to steal above $ one million in Bitcoin from the consumer 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 amount of consumers. 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 consumers in Venezuela, this kind of as Bitcoin miners, have prolonged faced stress from criminals, due to the cryptocurrency’s traceability and the reality that assets are valued in USD.
Just three weeks in the past, a Venezuelan businessman named Gustavo Torres Gonzalez was kidnapped and killed just after failing to spend the essential one.five BTC ransom.
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