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Convict seeks probe against senior Karnataka cop who enabled illegal transfer of bitcoins
6 months, 1 week ago

Convict seeks probe against senior Karnataka cop who enabled illegal transfer of bitcoins

The Hindu  

A convict at the Hindalga prison in Belagavi has written to the Special Investigation Team probing the Bitcoin scam, requesting it to investigate a senior official for allegedly transferring bitcoins from hacker Srikrishna Ramesh aka Sriki and allegedly collecting gold bars. The letter, written on June 11, accessed by The Hindu, shows that the convict, identified as Nagendra, addressed it …

Prison Bitcoin Sit Sriki Shesha Enabled Illegal
Investigators transferred bitcoins during probe, destroyed proof: SIT
11 months, 1 week ago

Investigators transferred bitcoins during probe, destroyed proof: SIT

Hindustan Times  

The Special Investigation Team of the Criminal Investigation Department, in its probe into the Bitcoin scandal in Karnataka, said that police inspector Prashanth Babu and tech expert Santosh Kumar transferred bitcoins into a cryptocurrency hardware wallet. “They erased the important details related to Sriki’s bitcoin wallets in the Amazon Cloud server and deleted the bash history with the sole intention …

Investigation Police Custody Custody Babu Fir Sit Kumar
Scam accused moved bitcoins into offline wallets, says SIT
11 months, 1 week ago

Scam accused moved bitcoins into offline wallets, says SIT

The Hindu  

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 …

Custody Sit Robin Ccb Sriki Wallets Santosh Kumar
CID SIT raids residences, offices of four former CCB officials in bitcoin case
1 year, 3 months ago

CID SIT raids residences, offices of four former CCB officials in bitcoin case

The Hindu  

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 …

Case Officials Cid Sit Sriki