Employee cryptocurrency exchanges in Dubai caught stealing 200 thousand dollars

Weekend employee of a governmental authority of Florida was arrested for mining in the workplace. 51-year-old IT Manager has decided to mine cryptocurrencies and not pay for electricity. In the result, accused of embezzlement in especially large sizes. A more elaborate scheme pulled off a specialist of the stock exchange in Dubai.

Cheating cryptocurrency exchanges in the UAE

One of the local cryptocurrency platforms have lost 200 thousand dollars, according to CCN. The name of the exchange and the name of the employee, the journalists said. When it told of his plan to steal money.

The man held a position of expert in the management of trading systems. With the knowledge he cheated software that monitored the conduct of cryptocurrency transactions.

He converted a small percentage of the currency traded on the platform. Then entered into the database and loaded false information on fake web virtual account. Thanks to this, the employee transferred funds to their own wallet and other platforms.

In other words, he expertly covered his tracks. Moreover, as noted by the employer, he had no suspicion against the employee. According to the management, he has developed a trading platform and make money.

The company felt something was wrong after the mismatch between the carried out transactions and records in the system. Also complicating the situation is the fact that all the employees were using one admin account to log on to the website.

The fraudster was caught red-handed on his computer. He used fake usernames and accounts to communicate with other system users online. As it turned out later, the employee wanted to buy a house. The damage amounted to 200 thousand dollars, which slowly accumulated in his wallet.

Now waiting for the court and responsibility, the exchange filed a lawsuit. Further details find out later.

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0 Comments on “Employee cryptocurrency exchanges in Dubai caught stealing 200 thousand dollars”

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  2. Hey, how’s it going?

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    In December of 2017, Donald Trump made history by recognizing Jerusalem as the captial of Israel Why is this big news? Because by this the Jewish people of Israel are now able to press forward in bringing about the Third Temple prophesied in the Bible

    The Jewish people deny Jesus as their Messiah and have stated that their Messiah has been identified and is waiting to be revealed They say this man will rule the world under a one world igion called spiritualism

    They even printed a coin to raise money for the Temple with Donald Trumps face on the front and with king Cyrus'(who built the second Temple) behind him On the back of the coin is an image of the third Temple

    The Bible says this false Messiah who seats himself in the Third Temple will be thee antichrist that will bring about the Great Tribulation, though the Jewish people believe he will bring about world peace It will be a false peace for a period of time You can watch interviews of Jewish Rabbi’s in Israel speaking of these things They have their plans set in place It is only years away!

    More importantly, the power that runs the world wants to put a RFID microchip in our body making us total slaves to them This chip matches perfectly with the Mark of the Beast in the Bible, more specifically Revelation 13:16-18:

    He causes all, both small and great, rich and poor, free and slave, to receive a mark on their right hand or on their foreheads, and that no one may buy or sell except one who has the mark or the name of the beast, or the number of his name

    Here is wisdom Let him who has understanding calculate the number of the beast, for it is the number of a man: His number is 666

    Referring to the last days, this could only be speaking of a cashless society, which we have yet to see, but are heading towards Otherwise, we could still buy or sell without the mark amongst others if physical money was still currency RFID microchip implant technology will be the future of a one world cashless society containing digital currency It will be implanted in the right-hand or the forehead, and we cannot buy or sell without it! We must grow strong in Jesus AT ALL COSTS, DO NOT TAKE IT!

    Then a third angel followed them, saying with a loud voice, “If anyone worships the beast and his image, and receives his mark on his forehead or on his hand, he himself shall also drink of the wine of the wrath of God, which is poured out full strength into the cup of His indignation He shall be tormented with fire and brimstone in the presence of the holy angels and in the presence of the Lamb And the smoke of their torment ascends forever and ever; and they have no rest day or night, who worship the beast and his image, and whoever receives the mark of his name ” (Revelation 14:9-11)

    People have been saying the end is coming for many years, but we need two key things One, the Third Temple, and two, the technology for a cashless society to fulfill the prophecy of the Mark of the Beast


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