cryptd.in

Kripto Dostu Yetenekler için Alternatif LinkedIn

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

-

tarafından

içinde

Hong Kong native and crypto promoter Wong Ching-kit has entered the radar of the International Criminal Police Organization (Interpol) for his suspected role in several criminal cases, the latest being a cryptocurrency scam involving over HK$3 million ($384,310).

According to a report from the South China Morning Post, Interpol has issued a red notice against Ching-kit, alerting global law enforcement that he is wanted for one count of fraud and two counts of theft in Hong Kong.

Interpol Goes After Crypto Promoter

Ching-kit, also known as the “Coin Young Master,” has a rough past filled with violations of Hong Kong law. The 30-year-old man was named Kwan Tsz-kit at birth but changed his name after being convicted of theft and sentenced to 160 hours of community service in 2012 while he worked as a swimming instructor.

Six years ago, Ching-kit also pulled a stunt that involved throwing over HK$6,000 ($768) from a rooftop in Sham Shui Po district. Local police arrested him on suspicion of disorderly conduct in public, and he was eventually granted bail. A few days after the incident, Ching-kit donated HK$92,000 ($11,785) to a restaurant in Sham Shui Po to serve over 3,800 meal boxes to underprivileged residents. This happened barely 15 minutes after speaking with Chan Cheuk-ming, the business owner.

When asked why he shared the free meals, Ching-kit told reporters that the gesture was an attempt to appeal to the local public. He added that people who intend to make cash or kind donations should not cause nuisances.

Despite his attempt to appeal to the public, Ching-kit is being investigated for several criminal cases by the Hong Kong police force’s Commercial Crime Bureau. Sources familiar with the matter said local police also sought Interpol’s help to find Ching-kit’s 26-year-old former associate, Mok Tsun-ting, who is wanted for two counts of money laundering.

Crypto Crimes Surge in Hong Kong

Crypto crimes in Hong Kong have been surging recently. Last week, CryptoPotato rapor edildi that local police arrested three individuals for defrauding a businessman of HK$3.11 million ($399,000) in crypto assets by offering him bundles of counterfeit HK$1,000 banknotes.

Another incident rapor edildi earlier this month entailed kidnappers demanding a ransom of HK$5.15 million to be sent as 660,000 USDT after abducting a 3-year-old boy from a shopping mall.

Gönderi Interpol Issues Red Notice for Hong Kong Crypto Promoter Linked to $384K Scam ilk olarak şurada yayınlandı CryptoPotato.

Yorumlar

Bir yanıt yazın

E-posta adresiniz yayınlanmayacak. Gerekli alanlar * ile işaretlenmişlerdir

Son Yayınlar

Popüler Kategoriler

tr_TR Türkçe
tr_TR Türkçe en_US English ro_RO Română et Eesti ko_KR 한국어 ja 日本語 ru_RU Русский de_DE Deutsch es_ES Español zh_CN 简体中文 fr_FR Français zh_TW 繁體中文 pt_PT Português it_IT Italiano pl_PL Polski nl_NL Nederlands id_ID Bahasa Indonesia el Ελληνικά uk Українська bg_BG Български cs_CZ Čeština fi Suomi hu_HU Magyar lv Latviešu valoda lt_LT Lietuvių kalba nb_NO Norsk bokmål sk_SK Slovenčina sl_SI Slovenščina sv_SE Svenska

Web sitesinde arama yapın

Popüler Hikayeler

Etiketler

#AlexeyPertsev (1) #BidenCryptoBan (1) #BidenElection (1) #BinanceVsCoinbase (1) #Bitcoin (458) #BitcoinETF (3) #BitcoinFundamentals (1) #Bitcoinİşleme (1) #BitcoinFiyatı (5) #BitcoinPriceLevel (1) #BitcoinPump (1) #BitcoinReserve (1) #BitcoinSurge (1) #BitcoinTop (1) #Bitfinex (1) #Bitwise (1) #BracebridgeCapital (1) #BRC20Tokenler (1) #BTCedinme (1) #BullishPrediction (1) #BullishSentiment (1) #ChineseMining (1) #CPİnceleme (1) #CryptoAsset (2) #CryptoBattle (1) #CryptoBoom (1) #CryptoExpert (1) #CryptoInsights (1) #CryptoMania (1) #CryptoMarket (4) #CryptoPrediction (1) #CryptoPredictions (1) #CryptoRegulation (2) #CryptoTakeoff (1) #CryptoTiming (1) #CryptoTips (1) #CryptoTreasury (1) #CryptoUncertainty (1) #TürevSıçrama (1) #Dogecoin (74) #DogecoinGains (1) #DogecoinHacim (1) 1TP5DutchCourt (2) #ECommerce (1) #ElSalvadorBitcoin (1) #Ethereum (74) #EthereumPain (1) #EthereumFiyatı (1) #ExpertGörüş (1) #FedRateCut (1) #FiatCurrency (1) #Finansal Etki (1) #FinansalGizlilik (1) #FirmShutdown (1) #FrozenHesaplar (1) 1TP5AçıkFonlar (1) #InflationData (1) 1TP5Yatırım (1) 1TP5YatırımKaybı (1) #JaponFirması (1) 1TP5YasalEylem (1) 1TP5YasalEtki (1) 1TP5Mevzuat (1) #LightningNetwork (1) #PiyasaAnalizi (3) #MarketMonitoring (1) #MarketTahmini (1) #PiyasaTahminleri (1) #MarketProjeksiyonu (1) #MarketDesteği (1) #MarketVolatilitesi (1) #Marriage (1) #MemeCoin (5) #MemeCoins (2) #MinerKarlılık (1) 1TP5Kara Para Aklama (2) #MtGox (4) #KuzeyKoreKripto (1) #NovogratzTahmin (1) 1TP5FiyatKilometre Taşı (1) #P Fiyat Tahmini (2) 1TP5FiyatSoru (1) #PriceSurge (1) #PapishaneCümle (1) #QuantAnaliz (1) 1TP5Düzenleyici Baskı (1) #SECAntiCrypto (1) #ShibaInu (6) #SocialBuzz (1) #TeknikAnaliz (1) #Toncoin (3) #TornadoCash (3) #TornadoCashDev (1) #TornadoCashDeveloper (1) #UKCrypto (1) #UpsidePotansiyel (1) #USCongress (1) #WyomingLand (1) #XRPFiyat (1) #XRPupswing (1)

Faydalı Bağlantılar

Faydalı bulduğum ve paylaşmak istediğim bağlantılar.