关于「 the police」的内容列表

Hong Kong government spokesperson: Do not misbelieve the online issuance of Hong Kong tokens by counterfeiting the Chief Executive. The incident has been referred to the police

According to the Hong Kong government press release, Hong Kong, a government spokesperson today cautioned against misbelieving the information about the launch of the National Hong Kong Coin on the blockchain announced by the online counterfeit Chief Executive. The Hong Kong government solemnly clarified that the information is by no means factual and deliberately fraudulent, and severely reprimanded the criminals who impersonated the Chief Executive for issuing misinformation. The spokesperson ...

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2025-03-06 08:21:10
Chinese police smash money laundering ring using virtual currency, involving more than 800 million yuan

According to Guangming.com, in July this year, the Beijing police found that the alleged offender Zhang transferred more than 20 million yuan of stolen money through an overseas underground bank, causing serious losses to private enterprises. Through the analysis of suspicious transactions, the police gradually locked Lu and more than a dozen accounts associated with him.

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2024-11-07 02:14:06
Chongqing police cracked a virtual currency theft case involving 400,000 yuan

Recently, police in Liangjiang New District in Chongqing cracked a virtual currency theft case and arrested three alleged offenders. At the end of June this year, Liangjiang New District Branch Tiangong Police Station received a report from a technology company in the area, saying that more than 2.6 million BLAST coins (a virtual currency) in the company's account were lost, worth about RMB 400,000 yuan. According to the clues provided by the informant, the police deeply analyzed the transaction...

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2024-09-20 06:40:38
Hong Kong police cooperate to crack cross-border money laundering syndicate 231 million Hong Kong dollars by buying cryptocurrencies

Through active cooperation with the banking industry, the Hong Kong police targeted a cross-border money laundering syndicate active in Hong Kong and the mainland and launched an arrest operation codenamed "Sink". During the operation, the police arrested 11 men and 3 women, aged between 23 and 50, for "conspiracy to launder money", involving more than HK $18 million. After analyzing the flow of funds, the police found that the suspects used local bank accounts to...

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2024-09-14 06:49:15
Two Chinese were kidnapped and killed in the Philippines before being asked for 15 million USDT ransom

Recently, two Chinese were kidnapped and killed in the Philippines, and the police of the three countries have been involved in the investigation. The victims were Chinese citizens and Chinese-American Sun, who were engaged in the medical apparatus industry. They disappeared after arriving in the Philippines on June 20 and were found dead on June 24. Family members said that the kidnappers had asked for 15 million yuan and converted it into USDT virtual currency to call the designated account, b...

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2024-07-04 06:05:21
According to AFP, local police say a Kenyan military helicopter has crashed with the defense minister on board.

According to AFP, local police say a Kenyan military helicopter has crashed with the defense minister on board.

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2024-04-18 16:29:12
The local police stated that for the first time since 2022, Russia has used an air bomb to attack Kharkiv.

The local police stated that for the first time since 2022, Russia has used an air bomb to attack Kharkiv.

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2024-03-27 14:57:55

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