Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader
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Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s…
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Seven members alleged to be members of the Hong Kong triad have been arrested in connection with the kidnapping of a cryptocurrency trader. The trader was held last year for ransom that amounted to... [[ This is a content summary only. Visit my website for full links, other content, and…
Hong Kong police have now arrested 12 suspects in connection with a cross-border crypto and money laundering group. According to the investigation, this notorious group moved over HK$118 million, worth about $15 million, through local banks and crypto exchange shops. Authorities say this operation is part of Hong Kong’s broader…
The leader of the failed crypto exchange JPEX is evading Hong Kong authorities and is suspected to be in Australia. The police plan to seek Interpol’s assistance to apprehend the masterminds behind this rug-pull scheme. These developments follow the recent arrest of 11 individuals connected to JPEX. The rug pull…