A Singaporean Jinko company's Hong Kong branch was robbed of over 3.2 million USDT by employees, and the suspects were sentenced to 78 months in prison

AiCoin快讯|May 16, 2025 02:41
According to Hong Kong media Hong Kong 01, a Singaporean fintech company's Hong Kong branch was robbed of over 3.2 million USDT by employees, with a market value of about 26 million Hong Kong dollars. It is reported that the suspects stole USDT from the company's virtual currency account 64 times and transferred the funds to electronic wallets on different trading platforms. Currently, they have recovered virtual currency worth about 8.6 million yuan and 4.65 million yuan in cash and assets. The suspects are charged with one count of theft and three counts of dealing with property known or believed to represent proceeds from prosecuted crimes. Yesterday, they pleaded guilty and were convicted in the Hong Kong High Court, and were sentenced to 78 months in prison.
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