Thursday 5 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Named in reporting

Niall Ryan

1 report across 1 case, 11 Aug 2022 to 11 Aug 2022

Suspect: Niall Ryan, Irish man (judged from name)Niall Ryan

Key facts

from every report naming them
Named as
Accused
Offences
Fraud (misappropriation of cryptocurrency)
Where
Co. Dublin
Reporting
1 report, 11 Aug 2022 to 11 Aug 2022
Outlets
irishtimes.com

Photographs

as published, with the outlet's credit
Earlier this week the company claims Niall Ryan admitted doing wrong and regretting his actions, and that he was trying to fix it, and that he wished to return the funds
Earlier this week the company claims Niall Ryan admitted doing wrong and regretting his actions, and that he was trying to fix it, and that he wished to return the funds
PhotoKin Cheung/ APvia irishtimes.com, 11 Aug 2022

Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.

Cases

latest first
  • High Court freezes assets in Dublin cryptocurrency fraud case Fraud (misappropriation of cryptocurrency) · Co. Dublin

    Niall Ryan, an account manager subcontracted to Light Technology Limited trading as Transak, is alleged to have diverted cryptocurrency payments into eight digital wallets he controlled by altering wallet addresses on invoices. The diverted payments date back to March 2022, and the fraud was discovered in early August 2022 when expected revenue did not match actual revenue. The High Court granted temporary orders on an ex-parte basis freezing Ryan's assets and preventing him from moving cryptocurrency in the identified wallets. He was ordered not to reduce his assets below €462,000, and the case was made returnable the following week.

    In court, 11 Aug 2022Accused · 1 report

Timeline

every report naming Niall Ryan, newest first

Each entry shows how that report described them.

  1. 11 Aug2022
    In courtirishtimes.com, in High Court freezes assets in Dublin cryptocurrency fraud case
    Firm providing cryptocurrency services claims Irish sub-contractor defrauded it of over €460,000
    accused, Niall Ryan, male, named, irish (judged from name)Niall Ryan

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.