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Nalezeno "Virtual": 1877

Binance helps Taiwan solve $6.2M crypto fraud


Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud

Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction


A businessman from Hong Kong, linked to four individuals implicated in the kidnapping of a cryptocurrency investor, was recently taken into custody after surrendering to law enforcement. Authorities allege that the vehicle used in the investor’s abduction is owned by the businessman’s family....

Hong Kong Cracks Down on Fake Crypto Exchange Allegedly Linked to Elon Musk


The Hong Kong Securities and Futures Commission (SFC) has warned the public regarding Quantum AI, an entity allegedly engaged in fraudulent activities related to virtual assets and deceiving the public by impersonating Elon Musk. The post Hong Kong Cracks Down on Fake Crypto Exchange Allegedly...

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