Источник
Bitcoinist.com


Заголовок
Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How


Дата
20241017


Этим цветом    обозначаются известные системе слова и выражения,
принимавшие участие в анализе данного текста, а таким    - идентифицированные,
то есть соотнесенные с каким-либо объектом онтологической базы

============= Обработанный текст:

Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How by Samuel Edyme 3 mins ago in Crypto News 0 Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта-based romance fraud scheme in a significant crackdown on fraud operations. This scheme, which targeted individuals over a year, reportedly lured victims into investing in cryptocurrencies• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта under the guise of online romantic relationships. Related Reading: Expert Analysis: Why Ethereum• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Ethereum And Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin ETFs Struggle To Gain Traction In Hong Kong Detailing The Scheme And The Seizure The operation, codenamed Secret Word, culminated in the arrest of 27 suspects who allegedly masterminded the fraud and swindled unsuspecting individuals from Hong Kong and other countries, including India, Singapore, and Malaysia. The Hong Kong police deployed over 100 officers to investigate and conduct an onsite raid, seizing over HK$200,000 ($25,742) in cash, luxury watches, and other valuables. Among the items confiscated were a red Richard Mille watch worth HK$2 million ($257,400) and a gold Rolex valued at approximately HK$300,000 ($38,600). The elaborate scheme ran for about a year and primarily involved luring victims through online romance scams. Victims were duped into believing they were in genuine romantic relationships with individuals who persuaded them to invest in cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта schemes. Instead of earning returns, victims were scammed out of their money. Using digital assets, the perpetrators could avoid detection, exploiting cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта transactions anonymity . Authorities stated that the victims came from a range of different backgrounds, with some from Hong Kong and others from various countries in Southeast Asia. This international dimension further complicated the investigation, as the fraudsters operated across borders while leveraging the digital nature of cryptocurrencies• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта . Superintendent Iu Wing Kan highlighted that the syndicate could avoid traditional financial systems, thus creating obstacles for law enforcement in tracking the movement of funds. How The Bust Took Place According to another Superintendent, Yao Yongqin, the bust was possible after the police received intelligence about the fraud group involved in the case in August this year. Yongqin mentioned that after two months of investigation, the police could finally crack the location, identify where the scam operation took place, and figure out the identities of the group members. Notably, the police took action on the 9th of this month, Yongqin revealed. Related Reading: New Crypto Regulations in Japan Ease Rule For Blockchain• Информационные технологии » Информационно-коммуникационные технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн • Высокие технологии » Информационные технологии и телекоммуникации » Базы данных » Публичная база транзакций » Блокчейн Gaming Sector Furthermore, the Hong Kong’s authorities have emphasized the importance of caution when dealing with cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта investments , particularly in online relationships or schemes that appear too good to be true. One of the authorities, Chen Yongjun, noted: Before investing, you should conduct multiple verifications, such as confirming on the website of the Securities Regulatory Commission. Check whether the virtual asset trading platform is licensed or has been evaluated by the China Securities Regulatory Commission and included in the List of Unlicensed Companies and Suspicious Websites. The global digital currency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта market cap value on the 1-day chart. Source: Crypto TOTAL Market Cap on TradingView.com Featured image created with DALL-E, Chart from TradingView

============= Итог:
9,5922 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Блокчейн
6,1961 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Ethereum#Bitcoin
6,1961 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Bitcoin#Ethereum

4,7990 ; Информационные технологии#Информационно-коммуникационные технологии
	#Информационные технологии и телекоммуникации#Базы данных
	#Публичная база транзакций#Блокчейн#Криптовалюта