Dr. Zou Chuanwei shared from four parts: from tokenization to digital assets; two circulars from the Hong Kong Securities and Futures Commission on the tokenization of securities and investment products; the progress of tokenization practice in Hong Kong; and conjectures about tokenization.
JinseFinance45-year-old Mr. Hsu led a fraudulent pyramid scheme exploiting the elderly, establishing a fake investment platform and app named "DuoDuo Blind Boxes." They conducted investment seminars across Taiwan, enticing people to join by promising a 3% profit on reselling these blind boxes, pressuring them to become members and purchase USDT for deposit.
JoyRecently, the Hong Kong police discovered a company named "HOUNAX" suspected of fraud. It lured investors with high returns through a virtual asset trading platform, ultimately leaving investors unable to retrieve both their principal and profits.
OliveCrypto tax fraud, a shadowy threat, demands investor vigilance. Navigating legal complexities is crucial to safeguard against severe consequences and ensure a compliant, ethical crypto investment landscape.
SanyaIn a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyHong Kong police has issued an advisory to the public regarding a growing threat posed by scammers masquerading as representatives of Binance and disseminating deceptive messages.
KikyoThey promised a fixed daily return of 0.5%, and induced investments from 12 people.
ClementThe Hong Kong government is aiming to become a fintech and crypto hub
Beincrypto
“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated.
Cointelegraph