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BTCBTC
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ETHETH
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SOLSOL
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吴说区块链
吴说区块链|5月 16, 2025 03:00
Wu said that according to Hong Kong 01, the police reported that a 29 year old Hong Kong man was suspected of stealing over 3.2 million USDT from a Singaporean fintech company's account in 64 separate transactions between November 2021 and July 2022, and transferring some of the funds to the wallets held by his girlfriend and girlfriend's brother. The police arrested two men and one woman in September 2022 and recovered approximately HKD 8.6 million in virtual currency and HKD 4.65 million in cash and assets. The man was charged with one count of theft and three counts of money laundering, and has pleaded guilty. He was sentenced to 78 months in prison on the 15th. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=42548
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Timeline

6月 15, 02:06【Russian police discover illegal power connection at a car mounted encrypted mining site】
6月 15, 02:05【Russian police seize car mounted encrypted mining site】
6月 14, 21:00【Russian police discover encrypted drilling rig in Buryatia】
6月 14, 12:06【Bitcoin liquidity protocol stolen as false information】
6月 13, 06:44【Thai police arrest 6.1 million Chinese suspects in Bitcoin fraud case】
6月 12, 13:34【AEX founder Huang Tianwei suspected to have been arrested at a Thai airport】
6月 12, 12:29【Bitrue hacker gains $9.36 million from trading and cleans up funds】
6月 12, 12:27【The $23 million assets stolen by hackers from Bitrue have been exchanged for ETH】
6月 12, 12:26【Hackers steal Bitrue assets and launder them】
6月 11, 19:26【Chinese citizens can be held criminally responsible for their actions abroad】

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