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Articles for Sriki, search results for evidence

Bitcoin scam: Karnataka SIT in touch with 30 foreign exchanges
1 year ago

Bitcoin scam: Karnataka SIT in touch with 30 foreign exchanges

The Hindu  

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 …

Bitcoin Sit Bitcoins Sriki Bitcoin Scam Foreign Exchanges Bitfinex
SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks?
1 year, 1 month ago

SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks?

The Hindu  

The Special Investigation Team probing the bitcoin scam is close to identifying a money trail that may finally establish that bitcoins were indeed forcefully stolen, diverted into wallets and encashed. Investigation of several officials posted with the Parappana Agrahara prison where hacker Srikrishna Ramesh alias Sriki was lodged in and Central Crime Branch and other source-based information, has reportedly given …

Sit Bitcoins Sriki Bitcoin Scam Local Banks Cashed
Karnataka CID launches probe against CCB officers in bitcoin scam case
1 year, 4 months ago

Karnataka CID launches probe against CCB officers in bitcoin scam case

Hindustan Times  

The Criminal Investigation Department has initiated an investigation against officers of the Central Crime Branch in connection with the Bitcoin scam case, according to an officer familiar with the development. The CID interrogated prime accused in the bitcoin scam Sri Krishna Ramesh to find out role of CCB officers in the scam. The alleged Bitcoin scam came to light after …

Investigation Congress Bitcoin Scam Case 2020 Officers
Will investigate bitcoin scam if anyone shows evidence: Home Minister
2 years, 3 months ago

Will investigate bitcoin scam if anyone shows evidence: Home Minister

The Hindu  

Home Minister Araga Jnanendra on Thursday said the government would investigate the bitcoin scam if those who had been cheated provided evidence. The scam revolves around a money-laundering case against Srikrishna, 26, who along with his associates has been booked for allegedly stealing ₹11.5 crore from a Karnataka government’s e-procurement portal and for hacking into gaming sites and international cryptocurrency …

Home Minister Sriki Bitcoin Scam
No Bitcoins & Weak Forensic Evidence: Bengaluru Police May Fail to Nail Sriki
3 years, 1 month ago

No Bitcoins & Weak Forensic Evidence: Bengaluru Police May Fail to Nail Sriki

The Quint  

While high-profile hacker Srikrishna Ramesh alias Sriki may have been part of an international bitcoin theft chain, the Bengaluru police has done little to recover the cyber-loot. This is what the scant forensic evidence attached to Central Crime Branch’s chargesheet in the drugs case against the 25-year-old, has revealed. As per forensic evidence submitted by both Unocoin and Group Cyber …

Bengaluru Bitcoin Forensic Evidence Sriki