/
/
Report issue
SHUI
5 Watchlists
DeFi
Status
$125,000 Stolen From Crypto Exchange in Hong Kong, Two Men Caught
Hong Kong Police arrested two men in connection with a theft at a digital currency exchange shop in the Sham Shui Po district. The Sham Shui Po Pol...
Sep, 26, 2024
1 min read
by CoinEdition
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to the list ...
Jul, 27, 2024
3 min read
by Bitcoinist
Hong Kong Police Arrest 100 Fraud Suspects and Recover Over HK$180 Million
Hong Kong police have arrested 100 suspects in a major fraud crackdown, successfully recovering over HK$180 million from 295 victims across various...
May, 22, 2024
3 min read
by BTC-Pulse
Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million
Hong Kong police have arrested 100 individuals in a significant crackdown on fraud and money-laundering syndicates, recovering over HK$180 million ...
May, 22, 2024
3 min read
by Cryptonews
Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute
The 70-year-old man and his 30-year-old son were arrested on suspicion of false imprisonment and assault, according to police sources.
The post Hon...
May, 10, 2024
2 min read
by Cryptonews