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 …
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 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 …
