Venezuelan authorities have arrested a suspect accused of illegally accessing Binance user accounts and transferring funds, according to a Techub News report citing Wu Blockchain. The suspect, identified as Brayan José Briceño Durán, was detained on Sept. 29 in Carabobo state by the Scientific, Penal and Criminal Investigation Corps, or CICPC.
Police alleged that the suspect used forged identity documents and computer-based methods to gain unauthorized access to Binance accounts. Authorities said the transferred funds were then used to buy high-end cars, mobile phones, and computers.
The suspect has been handed over to prosecutors, and the case remains under investigation. No further details on the amount of funds involved or the number of affected accounts were disclosed in the report.
Venezuela’s Scientific, Penal and Criminal Investigation Corps (CICPC) arrested a suspect on Sept. 29 in Carabobo state over allegations that he illegally accessed Binance user accounts and transferred funds, according to Techub News.
The suspect was identified as Brayan José Briceño Durán. Police said he used forged identity documents and computer techniques to gain unauthorized access to Binance accounts and move funds.
Authorities alleged that the money was used to purchase high-end cars, mobile phones, and computers.
The suspect has been transferred to prosecutors, and the investigation is ongoing.
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