Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert & block trade
Convert crypto with one click and zero fees
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
Hong Kong police arrested a 1 million USDT fraud gang and seized 3,000 ghost coins

Hong Kong police arrested a 1 million USDT fraud gang and seized 3,000 ghost coins

CointimeCointime2024/05/15 05:34
By:Cointime

According to a report from Sing Tao Daily, Hong Kong police received a report from a 35-year-old man on April 12th, claiming that he was unable to recover cash after reselling approximately 1 million yuan worth of virtual currency USDT in a shop in Tsim Sha Tsui and suspected that he had been deceived.After an investigation by the Technology and Wealth Crime Group of the Yau Tsim Police District, the police launched an operation in multiple areas of Hong Kong on May 13th and arrested three local men aged between 31 and 34 years old, who were suspected of obtaining property by deception.The police found 3,000 fake banknotes, a money clip and a counting machine in the shop. The investigation showed that the arrested men showed the victim fake banknotes and asked him to transfer virtual currency to a designated wallet, and then refused to hand over the cash for various reasons, resulting in the victim losing approximately 1 million yuan worth of virtual currency.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!

You may also like