>> (p.1)
    Author Topic: $87 Million Crypto Scam Exposed, Norway Charges Four Suspects  (Read 359 times)
    K_vin (OP)
    Jr. Member
    *
    Offline Offline

    Activity: 70
    Merit: 7


    View Profile
    February 19, 2025, 04:27:34 PM
     #1


    Norwegian authorities have prosecuted four men in connection with a large-scale investment scam that allegedly defrauded investors of NOK 963 million ($86.5 million) between March 2015 and November 2018.

    According to Økokrim, Norway’s economic crime agency, the operation worked by encouraging people to buy “product packages” containing digital assets. However, the only money flowing in came from new investors, making it a classic Ponzi scheme.

    Prosecutors claim more than NOK 700 million ($62.7 million) was laundered through a Norwegian investment firm before being transferred to accounts in several Asian countries.

    The four accused are Norwegian men in their 50s, 60s, and 70s. Three are suspected of collecting money from investors, while the fourth is accused of handling the laundering process.

    Among the accused is Terje Hvidsten, a former art dealer with previous fraud convictions. Another suspect, Dag Hætta Eriksen, also has a criminal record related to fraud and corruption. The remaining two suspects include a 52-year-old from Romerike, who denies any wrongdoing, and a 70-year-old former lawyer accused of laundering funds.

    The scheme operated under different names, including Crypto888 Club, Octa Partners, and Nano Club. Each rebranding introduced a new cryptocurrency—OctaCoin, NanoCoin, and Ormeus Coin.
     Please guys let's be careful, crypto scams are getting crazier by the day

     Read the full story here.
    https://www.bitdegree.org/crypto/news/87-million-crypto-scam-exposed-norway-charges-four-suspects

Page 1
Viewing Page: 1