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警方拘虛擬貨幣平台2員工涉欺詐 主腦仍然在逃|本地|商業電台 881903 @ 2022-12-25T00: Back Hot News
Keyword:平台 倒閉 涉欺詐 虛擬貨幣 加密貨幣
Concept:香港加密貨幣交易平台 , 倒閉警拘兩男涉欺詐主腦卷
加密貨幣交易平台AAX上月突倒閉 2男涉欺詐及誤導警務人員被捕
虛擬貨幣交易平台AAX倒閉 兩男涉欺詐兼誤導警員被捕
全球第二大加密貨幣交易所FTX破產風波蔓延。香港加密貨幣交易平台AAX近月突然倒閉,警方調查後今日(23日)以“詐騙”拘捕兩名分別37歲及44歲香港男子。商業罪案調查科訛騙案調查組警司孔慶勳表示,他們參與公司管理,其間涉嫌發放虛假數據和不法消息等,使投資者在交易平台停止運作後蒙受損失,損失款項近億港元。警方提到,主腦已帶同虛擬貨幣錢包卷款逃離香港,涉款3000萬美元。

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