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Økokrim fraud of COVID-19 public support schemes

Token: NOK

Date: 08 Apr 2020

Estimated value: 200 000

On September 13, 2020, the Økokrim has announced that 1,700,000.00 NOK from corona (COVID-19) fraud is on the crypto account. Two men in custody from finding new owners of 18.4 bitcoin, which they believe stems from criminal acts. the two were arrested and charged by Økokrim for fraud by Nav’s wage compensation scheme and money laundering, one of them is said to have transferred 1,700,000.00 NOK to a bitcoin account, the police believe.