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Results for Crypto, Hong Kong

8 stories, newest first

May 10, 2024 — Crime, Crypto

The father-son duo reportedly owned the car linked to the kidnapping of a crypto investor whom the father invested crypto with.

The rate of crypto crime in Hong Kong has reportedly tripled over the past three years, with documented cases in 2023 involving $611 million.

Nov 27, 2023 — Crypto, Hong Kong

Hong Kong's Securities and Futures Commission listed the Hounax exchange as suspicious this month after it faked ties with a VC firm.

Sep 29, 2023 — Crime, Crypto

The man is one of four recent arrests in connection to JPEX, the Dubai-based crypto firm that has seen losses of up to $191 million.

Sep 18, 2023 — Crypto, Hong Kong

Hong Kong-based JPEX has suspended trading and seen one person arrested amid claims it's been operating in the country without a license.

Jul 14, 2023 — Crypto, Hong Kong

The victim says she was handed a bundle of fake notes in return for $128k in tether while the shop's 'owner' fled through a back door.

May 31, 2023 — China, Crypto

Only OSL Exchange and HashKey Pro have been registered by Hong Kong's Securities and Futures Commission but Huobi and OKX have also applied.

Feb 10, 2023 — Crypto, Hong Kong

The woman was tricked by scammers into making 40 separate crypto payments to claim compensation after the cat apparently died in transit.