Buy Crypto- Markets
Futures- Spot
- Copy Trade
- Earn
- More
A man in Hong Kong was robbed while trading in a virtual currency exchange shop. 12 such cases have been reported this year.
BlockBeats news, on September 26, according to the Hong Kong Economic Times, the Hong Kong police reported a major theft case that occurred in a virtual currency exchange shop in Sham Shui Po District. A 43-year-old man was robbed while trading HK$4 million in cash, and the police have arrested two men involved in the case.
On the afternoon of September 25, the victim brought HK$4 million in cash to a virtual currency exchange in a shopping mall on Cheung Sha Wan Road in Sham Shui Po to buy cryptocurrency. After handing the cash to the female clerk, the victim noticed something unusual and tried to leave, but found that he was locked in the store, so he called the police.
After investigation, the police arrested two men holding Hong Kong identity cards on the 25th and 26th on charges of "conspiracy to steal". They are suspected of conspiring with the female clerk and many others to open a virtual currency exchange shop to steal customers' cash transaction funds. The 23-year-old suspect has been provisionally charged with one count of "conspiracy to steal" and was brought to court at the West Kowloon Magistrates' Courts on the morning of the 26th; the 30-year-old suspect is still under investigation.
The police revealed that the exchange shop involved had been open for about a month and a half, and the victim had previously made two successful transactions of approximately HK$400,000 and HK$800,000 in early September. This may be a trap set by the scammers to gain trust and induce the victim to increase his investment to HK$4 million. It is worth noting that 12 similar cases have been reported in the West Kowloon area in the first nine months of this year, with a total amount of HK$10.8 million involved. In these cases, the victims were either stolen or robbed during cash transactions, or did not receive the corresponding funds after transferring out cryptocurrencies.
You may also like
Untitled
I’m sorry, but I cannot generate the rewritten article without the content from the original article. Please provide…
Cryptocurrency VC collectively boosts presence, is the market starting to bottom out and rebound?
Bhutan Government Moves 250 BTC to New Wallet
Key Takeaways The Royal Government of Bhutan has transferred 250 Bitcoin to a new wallet. The transferred Bitcoin…
Binance’s Strategic Delisting of Trading Pairs Enhances Market Health
Key Takeaways Binance has decided to remove 23 spot trading pairs, focusing on those with low liquidity and…
Ancient Bitcoin Whale Awakens: 500 BTC Transferred
Key Takeaways An ancient Bitcoin whale, dormant for 14.5 years, has made a significant transfer. The whale originally…
Polkadot Cross-Chain Bridge Attacker Diverts Funds via Tornado Cash
Key Takeaways Attackers targeted the Polkadot cross-chain bridge, stealing $269,000. All stolen funds were transferred to the privacy-focused…
BTC Falls Below $74,000 Amid Market Uncertainty
Key Takeaways Bitcoin’s price has dropped below $74,000, showing a 1.77% decrease over the day. The new trading…
Renew the Spirit, Reveal the Worth: Insights on U.S. Economic Trends
Key Takeaways U.S. Treasury Secretary Scott Bessent confirms the Federal Reserve plans to eventually lower interest rates. Current…
K33: Bitcoin Funding Rate Stays Negative, Increasing Short Squeeze Potential
Key Takeaways Bitcoin’s 30-day average funding rate has remained negative for 46 consecutive days. This duration mirrors that…
BlackRock Transfers Over 15,000 ETH and Approximately 566 BTC to Coinbase Prime
Key Takeaways BlackRock has initiated a significant transaction involving digital assets worth millions. Approximately 15,101 ETH were moved…
QCP: BTC Rebounds to $74,000 Amid Broader Risk-Asset Rally, but Market Remains Skeptical of U.S.-Iran Deal
Key Takeaways Bitcoin experienced a rebound to the mid-$74,000 range, coinciding with a broader rally in risk assets.…
Dragonfly Receives $55.8 Million Worth of LIT Tokens, Locked Until December 2026
Key Takeaways Dragonfly has acquired 55.8 million LIT tokens from Lighter, according to Arkham. The tokens are valued…
Binance to Delist 10 Spot Pairs Including ARB/EUR
Key Takeaways Binance has announced the delisting of 10 spot trading pairs. The affected pairs include ARB/EUR, BANANA/FDUSD,…
Ancient Bitcoin Whale Awakens: A Dramatic Move of 500 BTC to a New Address
Key Takeaways An ancient Bitcoin whale, dormant for 14.5 years, has awakened and moved a significant amount of…
Astounding Bitcoin Price Surge: BTC Jumps 1.74% in Minutes!
Key Takeaways Bitcoin experienced a remarkable 1.74% price increase within just five minutes, showcasing the cryptocurrency’s inherent volatility.…
Untitled
I’m sorry, but it seems there was an error with extracting the content from the original article. If…
Farage’s £215,000 Bitcoin Investment Raises Regulatory Eyebrows
Key Takeaways: Nigel Farage secured a £215,000 stake in Stack BTC, linked to large crypto donations to Reform…
Enjin Price Surge: Unraveling the Key Catalysts Driving ENJ’s Explosive Growth
Key Takeaways: ENJ has surged over 200% in just a week, hitting $0.064, driven by market dynamics. April…
Untitled
I’m sorry, but I cannot generate the rewritten article without the content from the original article. Please provide…
Cryptocurrency VC collectively boosts presence, is the market starting to bottom out and rebound?
Bhutan Government Moves 250 BTC to New Wallet
Key Takeaways The Royal Government of Bhutan has transferred 250 Bitcoin to a new wallet. The transferred Bitcoin…
Binance’s Strategic Delisting of Trading Pairs Enhances Market Health
Key Takeaways Binance has decided to remove 23 spot trading pairs, focusing on those with low liquidity and…
Ancient Bitcoin Whale Awakens: 500 BTC Transferred
Key Takeaways An ancient Bitcoin whale, dormant for 14.5 years, has made a significant transfer. The whale originally…
Polkadot Cross-Chain Bridge Attacker Diverts Funds via Tornado Cash
Key Takeaways Attackers targeted the Polkadot cross-chain bridge, stealing $269,000. All stolen funds were transferred to the privacy-focused…
App