香港再爆虚拟货币诈骗案 金额达1.48亿港元

Wen Xu Cihao reappeared the case of virtual asset fraud in Hong Kong after the lightning storm on the virtual asset trading platform in June. According to the Hong Kong police, a number of reports of alleged fraud by companies have been received recently, and the victims thought that transferring funds to the platform was actually transferring them to the pockets of fraudsters. The amount involved was as high as HK$ 100 million, and the amount defrauded by each victim ranged from HK$ 10,000 to HK$ 10,000. This matter attracted the attention of Hong Kong Chief Executive Lee Ka Chiu John. Lee Ka Chiu John said today that the supervision of the Hong Kong government was very important. If it is necessary to provide power to the regulatory authorities, the Hong Kong Government will actively cooperate with the involved amount of HK$ 100 million. It is understood that the company started to operate its website in traditional Chinese at the beginning of this year, and the user login page preset the area code to attract investors through a virtual asset trading platform with high returns as bait. According to the Hong Kong police yesterday, the fraud method is usually to contact the victim's fake investment experts through different social media platforms and invite them. Join a group to share investment information with each other, and then promote the investment analysis of stocks and virtual assets. Once the victims express their interest in investment, the fraudsters will guide them to download relevant mobile phone applications to teach the victims to open accounts and deposit funds into designated third-party accounts. At the initial stage, the fraudsters will falsify the increase of account balance to gain trust, but in fact, the victims' funds have already been transferred. When the victims ask for withdrawal of funds, the fraudsters will refuse or ask for payment of high handling fees under various pretexts. In the afternoon, a total of 100 victims were reported, and the amount involved increased to about HK$ 100 million. In the report, the Hong Kong police said that the victim who suffered the most in the murder case was a year-old woman who was cheated of HK$ 10,000 in June. Another year-old engineering manager of a construction company met the swindler through a social platform this month and deposited HK$ 10,000 into different local bank accounts in a short time. As a result, it was also cheated. It is understood that the company claimed to be registered in Singapore, but no company with the same name was registered in Hong Kong and Singapore. Sponsored articles were placed in the blockchain media, claiming that the full name was licensed in the United States, Canada and Australia. According to local media reports in Hong Kong, a company with the same name was established on January, and a related company was established earlier than in, involving a cross-border e-commerce company in Singapore, Malaysia and Cambodia. However, the company's website has been unable to log in to Canada and Hong Kong. The director's name is Deng Shijie, and it is now the Hong Kong Special Administrative Region Securities Regulatory Commission, which has disclosed a suspicious virtual currency investment platform. Will respond to the alleged fraud of the virtual currency trading platform yesterday, saying that it received the first related complaint at the end of this year, and began to investigate and share information with the police through the special mechanism set up earlier. At the beginning of this month, the platform was included in the list of unlicensed companies and suspicious websites. According to the disclosure of the Securities Regulatory Commission of the Hong Kong Special Administrative Region, as of today, a total of complaints involving amounts ranging from HK$ 10,000 to HK$ 10,000 were received. The Securities Regulatory Commission of the Hong Kong Special Administrative Region pointed out that since it is not a licensed platform and has not applied for a license at present, it is not regulated by the Securities Regulatory Yuan Universe reporter noted that at present, the website of the Hong Kong Securities Regulatory Commission has listed two suspicious virtual currency investment platforms, namely, the Hong Kong Digital Research Institute. Hong Kong Chief Executive Li Jiachao responded today to the alleged fraud of the virtual currency trading platform. Lee Ka Chiu John said that the supervision of the Hong Kong government is very important, and it is necessary to protect the interests of investors and crack down on unlicensed platforms. If necessary, the Hong Kong government will actively cooperate with the regulatory authorities. According to Jiang Han, a senior researcher at Pangu think tank, there are many reasons for the frequent chaos of virtual currency trading platforms, including the lack of effective supervision, anonymity, cross-border payment and other characteristics, technical security loopholes, investors' greed and blind follow-up. The rapid development of virtual currency market also provides more opportunities for fraudsters, including how to balance innovation and risk, how to ensure the adequacy of investor protection and education, and how to deal with cross-border payment and. Privacy protection and other issues Jiang Han told Yuan Universe that in order to meet these challenges, Hong Kong needs to take a series of measures, including strengthening supervision, establishing industry standards and best practices, improving investors' risk awareness and knowledge level, and strengthening international cooperation and information sharing. Wu Gaobin, executive vice president of the China Association for Democracy and People's Livelihood, told Yuan Universe that there are a large number of virtual currency trading platforms, and it is difficult to supervise them. At the same time, the technology involved in virtual currency trading is complex and the countries involved. International factors need to coordinate with international regulatory agencies, which brings challenges to the development of virtual assets in Hong Kong. Wu Gaobin pointed out that it is necessary to establish and improve the legal system of virtual currency transactions to provide a legal basis for supervision, and at the same time, it is necessary to strengthen the supervision of virtual currency trading platforms, including the supervision of their operating qualifications, the disclosure of funds security information, etc. Finally, it is necessary to improve investors' risk awareness and guide investors to invest rationally and avoid blindly pursuing high returns. 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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