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Bitcoin scam accused hacker Srikrishna Ramesh, aka Sriki, allegedly uses ghost protocol to store and transfer Ether as moving into the main blockchain would flag the transfer, according to sources investigating the scam. Sriki and his associate Robin Kandelwala, who were arrested in May in a case registered at New Extension police station in Tumakuru district in 2017, secured bail …

Police inspector Prashanth Babu and cybercrime expert Santosh Kumar, arrested by the Special Investigation Team probing the bitcoin scam, allegedly dumped some of the bitcoins in the possession of hacker Srikrishna alias Sriki into three cryptocurrency hardware wallets, a document accessed by The Hindu show. These officers along with the two other accused already arrested, besides keeping Sriki and Robin …

In the bitcoin scam which is being probed by the Special Investigation Team of the Criminal Investigation Department, one of the accused, identified as Santosh Kumar, had allegedly moved coins to his associate to keep them safe. The Central Crime Branch inspectors who were probing several cases filed against hacker Srikrishna Ramesh aka Sriki were allegedly introduced to Kumar by …

The Special Investigation Team of the Criminal Investigation Department, which is probing the alleged bitcoin scam, is in touch with over 30 foreign-based bitcoin exchanges in a bid to collect evidence on the movement of cryptocurrencies allegedly moved by hacker Srikrishna Ramesh aka Sriki. Sriki, arrested in a darknet drugs case in 2020 by the Central Crime Branch of Bengaluru …

The Special Investigation Team of the CID probing the bitcoin case, led by ADGP Manish Kharbikar, on Saturday, conducted a series of raids on the houses of Central Crime Branch officials and two people who allegedly fabricated the seized documents and accessed the e-wallets of the prime accused Sriki for personal gain. A team of officials raided nine places belonging …

The bitcoin scam that allegedly involved kickbacks to police and politicians in Karnataka continues to be an albatross around the state government’s neck. On Sunday, the Central Bureau of Investigations issued a media statement clarifying the US law enforcement agency FBI “has not sent any team to India for conducting a probe in the matter nor has any request been …