scambust
2 vues
2 mentions
Populaire
Récents
HONG KONG CRACKS DOWN: 682 ARRESTED IN MASSIVE CRYPTO SCAM BUST!
Massive crackdown in Hong Kong. Operation Gou Gong nets 682 suspects. Fraud, cybercrime, money laundering busted. Over 580 cases. 620 million HKD involved. Criminal gang dismantled. They laundered 44 million HKD using crypto. Over 200 dummy accounts. Fake IDs on overseas platforms. Funds converted to crypto. Cashed out OTC. This is HUGE for market integrity.
Disclaimer: This is not financial advice.
#CryptoNews #HongKong #ScamBust #MarketIntegrity 🚨
Massive crackdown in Hong Kong. Operation Gou Gong nets 682 suspects. Fraud, cybercrime, money laundering busted. Over 580 cases. 620 million HKD involved. Criminal gang dismantled. They laundered 44 million HKD using crypto. Over 200 dummy accounts. Fake IDs on overseas platforms. Funds converted to crypto. Cashed out OTC. This is HUGE for market integrity.
Disclaimer: This is not financial advice.
#CryptoNews #HongKong #ScamBust #MarketIntegrity 🚨
Connectez-vous pour découvrir d’autres contenus