Eliyahu Gigi (31) has been charged with stealing over $1.7 billion from various locations like Netherlands, Belgium, and Germany in BTC, Ethereum, and Dash. He has set up a network of scam websites to steal crypto through the use of malware and employed number of schemes to to cover his tracks, including employing remote servers and shuffling the stolen funds around through different wallets.
Israeli Guy Steals $1.7 Bn Worth Of CryptoIncryptsJul 19, 20190
Aug 13, 2019
Aug 09, 2019