提钱跑路 又一家香港加密交易所上演“空城计”

As we all know, after the fraud case, Hong Kong is very cautious in the supervision of the virtual asset trading platform, both in terms of information disclosure and advertising. It feels like being bitten by a snake for ten years, and we do our best to ensure the interests of investors. However, everyone in the industry also knows that it is better to block the public than to improve the public awareness. It is not uncommon to run around in the encryption circle where phishing links, acquaintances, pyramid schemes and hacking operations are everywhere. Just a few days ago, another trading platform was in Hong Kong. Successfully collecting money staged an empty plan. This operation was even more outrageous. It was claimed that the encrypted exchange headquartered in Hong Kong completely disappeared from public view after withdrawing nearly 10,000 dollars from its hot wallet, and users could no longer log in and visit their accounts. This time, it seems that the regulator was too late to lift the bucket and run away. The performer suddenly stopped withdrawing money from the encrypted exchange headquartered in Hong Kong on the grounds of wallet and website maintenance. At the same time, it was detected by online detectives that about ten thousand dollars of encrypted money flowed out of three hot wallets before the exchange stopped processing transactions. On April, the website of the exchange was officially closed, and users could not log in to their own accounts or load web pages and began to seek help on social media. However, the platform account has not been updated since June, and many users posted messages on its official channel saying that their accounts could not be entered into the dashboard or displayed any assets. According to gossip, one of the administrators of the telegraph channel has deleted his personal account. official website has been unable to open the picture source. Although the platform official website has been inaccessible, according to the disclosure on the website, the public can still find many public information platforms. The headquarters is in Hong Kong, claiming to have 10,000 registered users, and employees have teams in Germany, Estonia, Singapore, Malaysia, the Philippines and other countries. According to the Hong Kong Companies Registry, Information The company was incorporated in 1998 and its registered place is in Kwai Fong, New Territories, northern Hong Kong. In fact, it was active in the mainland under the Chinese name Bifu.com for some time in its early years, and then it was returned to overseas areas after supervision. In the press release issued by the company, several related business locations were also listed, but from the business location, the final fact is that only four people went to the building. Here, the report quoted by reporters in Hong Kong after visiting the registered place and business place on the spot is different from the intensive registration of encryption enterprises. In the city center or clustered in the Science Park and Cyberport, the company is located in the registered location of Dalian Pai Industrial Zone near Kwai Fong Uk Village, the terminal of the subway Tsuen Wan line about minutes away from the city center. According to the staff at the registration site, the company mainly provides virtual addresses for Chinese mainland enterprises aiming to set up Hong Kong offices. At present, thousands of enterprises have been listed on the company website, and only one of them has listed the address of the company secretary. The other corner is the office building above the apartment building on the second floor of the industrial complex. There is no accident here. At the last related location, it is in the relatively prosperous Mong Kok. Although it is difficult to enter because of the absence of residents, the letters and parcels scattered at the entrance of the office building correspond to different company names. It can be speculated that the address is just one of the virtual address services. Google Maps should prove this fact. The map shows that more than one company has used this address, and the addresses are all false and forged, claiming hundreds of jobs. The personnel have long since disappeared, which undoubtedly shows that this is a premeditated scam. The suspension of withdrawal occurred one month after the CEO of the platform left office, which also makes users think that this is the beginning of taking money and running away, because according to the documents, the only shareholder and director of the company now live in Shenzhen. In fact, regardless of the fraudulent means, the platform is not the first time to go wrong. Financial regulators have issued warning statements on it, and the Securities Committee of Malaysia's financial management institution will be listed as early as January. Authorized the warning list, and in June, Japan's Financial Services Agency also accused it of violating the country's fund settlement law. The British Financial Services Authority also disclosed that the exchange has been conducting business in the country without registration, but this does not seem to affect the operation of the platform. After withdrawing from the above-mentioned areas, it called itself one of the world's leading cryptocurrency exchanges in terms of market value, with a daily trading volume of about US$ 100 million. According to the data, the trading volume of the exchange dropped from US$ 100 million to US$ 100 million from June to June. At present, there is no data institution. The record tracks the platform, but it is interesting that it was exposed as early as in 2008 that the real liquidity of the platform is only the proportion of fraud in its reported trading volume, which is staggering. The trading volume has dropped rapidly, and the overseas groups have covered countless clues. The CSRC finally issued a statement that supervision is as late as ever. After suspending withdrawals for more than a week, the Securities and Futures Commission of Hong Kong issued an announcement to warn the public against a virtual asset trading platform that claims to operate under the name. The suspected fraud of virtual assets has not been licensed by the CSRC, nor has it applied to the CSRC for a license to operate a virtual asset trading platform in Hong Kong. The CSRC has included it in the warning list of suspected virtual asset trading platforms. At the same time, the CSRC once again warned investors to beware of the risks of buying and selling virtual assets on unregulated virtual asset trading platforms, such as the termination of operation, the collapse of the platform, hacking or any misappropriation of assets, and investors may lose all their holdings on the platform. Investing in the suspicious platform listed by the Hong Kong Securities Regulatory Commission comes from the Hong Kong Securities Regulatory Commission, but before that, the CSRC listed a warning list of suspicious virtual asset trading platforms, which did not submit application materials for the virtual asset trading platform to be closed on June. According to the regulations, an exchange that did not apply for a license before that date must terminate its business in Hong Kong before June. It is a criminal offence to operate without a license, which may be the last straw to crush the exchange. Deceive more speeches aimed at Hong Kong people looking at the platform. The disappearance of this trading platform seems to involve more overseas groups and many overseas people to initiate the telegram group of deceived people to denounce and track down further. This token has been frequently mentioned by many overseas holders on the platform, asking about the source platform. According to official website, this token is only online on a trading platform based on blockchain and digital collectibles, and it is especially thought that the data of the main gathering places show that the exchange holds the total supply, so the running of this exchange has a significant impact on some holders. The prosecution on this platform. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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