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French justice is currently facing bitcoin‘s overtime significant size, which included two Franco Israeli accused of redirecting almost 12 million euros. One of them, Julien-Daniel X., is retained in custody after he was arrested in France during a ski residence.
Bitcoin Fraud in France: Flights in 12 million euros and suspects arrested!
Everything begins in December, when Rennes Research Department warns the financial advisor from Saint-Grégoire (ILLE-ET-VILAINE). Victim of fraud After investing in a place promising Bitcoin returns, he implies with him other investors, including entrepreneurs and his son. They would lose 5.5 million euros themselves.
Arrested in January 2025, Julien-Daniel X is the main suspect. Originally from Boulogne-Billancourt and installed in Israel, investigators reveal that the latter set up a platform for conversion in cryptoturment. The way of working was to offer incorrect investments in Bitcoin, claiming that it would check the financial reliability of victims of cryptic transmission. Once the funds were transferred, they diverted the amounts for their advantage.
This method would be used to bleach important amounts from other financial fraud. In each, 18 customers, scattered in France, claim that they lost their investment. The attackers were made, including bank accounts, cryptorism, vehicles and luxury items, estimated at 12 million euros.
Arrested because Is Israeli?
Faced with the charges, Julien-Daniel X. is strongly defending. He says That his job has always respected the regulations and that the connection was not proven with the crook. His lawyers deny the instrumentalization of the file due to his citizenship and the accusations of anti-Semitism against investigators. Despite these declarations, justice decided that the suspect retained in custody to avoid any consultation with any accomplices and prevent the risk of flight.
This case emphasizes growing hazards associated with investments in Kriptonure, especially Bitcoin. Fraud in this area passed in recent years, targeting investors, and even crypto business owners like recent Director of Knims. Therefore, it is cautious necessary to calm in this universe in this universe.
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The world develops and adaptation is the best weapon for survival in this valid universe. Community manager Crypto in the basis is interested in everything that refers to BlockChain and its derivatives. In order to share my experience and publish the area that enchants me, nothing better than writing information and relaxed articles at the same time.
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Words and opinions expressed in this article, only their author engage and should not be considered investment advice. Complete your research before any investment decision.
