
吴说区块链|May 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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