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吴说区块链
吴说区块链|12月 19, 2025 09:09
WuShuo has learned, according to Ming Pao's report, that the Hong Kong District Court today ruled on a USDT fraud case involving 2 million HKD. Two 18-year-old youths were sentenced to a detention center for carrying out the scam. The incident occurred in November 2024, when the victim brought 2 million HKD to a currency exchange shop in Tsim Sha Tsui to purchase USDT. They were asked to place the cash into a 'safe,' only to later discover the money had been transferred to a neighboring shop and disappeared. The two youths attempted to escape through a passage in the cabinet but failed and were arrested. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=53844
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Timeline

1月 17, 05:18Chinese-Cambodian telecom fraud leader Huang Jimao arrested
1月 07, 17:33The leader suspected of a crypto scam has been arrested and extradited to China.
1月 07, 12:36Prince Group founder Chen Zhi arrested and sent to China
12月 19, 08:49Two youths involved in a 2 million USDT scam sentenced to a correctional facility
12月 13, 03:18Luigi was carrying a note with recorded mnemonic phrases when he was arrested.
12月 11, 23:23Do Kwon was sentenced to 15 years in prison
12月 04, 05:26Vienna Murder Case Triggered by Crypto Assets
11月 29, 11:22Investigation into the incident of weapons handed over to criminal gangs

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