The United Kingdom (UK’s) South East Regional Organized Crime Unit (SEROCU), Europol, Hessen State Police of Germany and the UK’s National Crime Agency (NCA), tactically-technically arrested a 36-year old British man suspected of fraud, money laundering and theft crimes.
At 08:40 EST 20 October 2018, the trade.io security team was alerted to a large transaction originating from our wallet holding 50M Trade Tokens (TIO) owned by trade.io reserved for the liquidity pool. Immediately following the alert, our trade monitoring observed abnormal trading of TIO on external exchanges.
Recently unsealed court documents suggest a pair of Call of Duty gamers were significant in the success of a hostile online crime syndicate which illegally stole around $3.3 million in digital currency.
The source of this text is a person with email: email@example.com.
The team of Coinidol.com received information from Denys Kastin, Junior lawyer of the company "Law & Trust" that there is no connection between EUPSP, Worldcore project and Pavel Krymov.