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$125,000 Stolen From Crypto Exchange in Hong Kong, Two Men Caught
MarketScamsHong KongCrypto Regulation

$125,000 Stolen From Crypto Exchange in Hong Kong, Two Men Caught

Hong Kong Police arrested two men in connection with a theft at a digital currency exchange shop in the Sham Shui Po district. The Sham Shui Po Pol...
Sep, 26, 2024
1 min read
by CoinEdition
Interpol Issues Red Notice for Hong Kong Crypto Promoter Linked to $384K Scam
SocialScamsHong Kong

Interpol Issues Red Notice for Hong Kong Crypto Promoter Linked to $384K Scam

Ching-kit is wanted for one count of fraud and two counts of theft.
Jul, 28, 2024
2 min read
by CryptoPotato
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
BitcoinExchangesScamsHong Kong

Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse

Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to the list ...
Jul, 27, 2024
3 min read
by Bitcoinist
Hong Kong Police Arrest 100 Fraud Suspects and Recover Over HK$180 Million
BlockchainRegulationWeb 3.0Hongkong

Hong Kong Police Arrest 100 Fraud Suspects and Recover Over HK$180 Million

Hong Kong police have arrested 100 suspects in a major fraud crackdown, successfully recovering over HK$180 million from 295 victims across various...
May, 22, 2024
3 min read
by BTC-Pulse
Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million
BlockchainScamsHong Kong

Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million

Hong Kong police have arrested 100 individuals in a significant crackdown on fraud and money-laundering syndicates, recovering over HK$180 million ...
May, 22, 2024
3 min read
by Cryptonews
Hong Kong Police In Search of Four After Crypto Investor Abduction: Report
SocialHong Kong

Hong Kong Police In Search of Four After Crypto Investor Abduction: Report

People familiar with the matter said the attack was tied to a $1.9 million crypto investment dispute in which the victim was involved.
May, 12, 2024
2 min read
by CryptoPotato
Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute
BlockchainScamsHong Kong

Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute

The 70-year-old man and his 30-year-old son were arrested on suspicion of false imprisonment and assault, according to police sources. The post Hon...
May, 10, 2024
2 min read
by Cryptonews