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|Legacy
BTCBTC
💲74322.09
-
1.78%
ETHETH
💲2281.08
-
2.91%
ASTEROIDASTEROID
💲0.0008880
-
41.96%
SOLSOL
💲84.13
-
2.25%
RAVERAVE
💲0.4723
-
83.88%
USDCUSDC
💲0.9995
+
0.01%

PANews
PANews|2月 24, 2026 04:47
[Employee of a Hong Kong cryptocurrency investment company arrested for stealing over HK$20 million in USDT] According to Sing Tao Daily, approximately 20 customers of a Hong Kong investment company that provides cryptocurrency trading platforms reported the loss of 2.67 million USDT, amounting to a total loss of approximately HK$20.87 million. After launching an investigation, the police yesterday arrested a 34-year-old network engineer surnamed Choi from the company. The individual is suspected of using their position to access the company database without authorization, obtaining customer account information, and allegedly stealing cryptocurrency assets. The case is now being handled by the Ninth Unit of the Criminal Investigation Team of the Yau Tsim Police District in Hong Kong, with multiple officers having visited the company to collect evidence.
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Timeline

3月 25, 12:27Artificial intelligence agency Eunice completes $8 million financing
3月 25, 09:30Ba Shusong suspected of involvement in illegal fundraising taken away for investigation
3月 23, 04:28The U.S. SEC concludes nearly five-year investigation into FF without taking enforcement action
3月 21, 07:46Retiree deceived three times by trusting virtual currency expert, losing HK$6.6 million
3月 20, 12:29Guizhou police crack USDT fraud case
3月 19, 18:40The U.S. Department of Justice supports investigating Jerome Powell
3月 19, 15:22U.S. F-35 fighter jet makes emergency landing in Iran
3月 17, 15:30Two wallet theft cases are related to the same attacker
3月 16, 05:43There is a lack of evidence regarding the actual impact of AI on layoffs.
3月 15, 17:30Forensic investigation finds transactions related to Millay promoting Libra tokens

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