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香港虚拟货币交易平台AAX倒闭主犯卷款潜逃20个月落网,涉案金额达2亿800万港元
TechFlame
2024-07-19 17:04
TechFlame
2024-07-19 17:04
TechFlame讯 虚拟货币交易平台 AAX 自 2022 年 11 月中起以系统维护及更新为由停止运作,逾 300 客户因未能取回近 1 亿港元资产,香港执法部门经追查后,发现有人疑透过虚假消息及不法手段致平台停运,主犯则早已携同虚拟币钱包及私人密匙离港潜逃。经进一步调查,人员锁定一名与案有关的 39 岁本地男子,涉嫌管理相关虚拟货币交易平台。该名男子于 2022 年 11 月离开香港,昨日(18 日)在入境香港时被拘捕。该名被捕男子已被暂控一项“盗窃”罪,案件将于明日(20 日)上午在东区裁判法院提堂。截至 7 月 19 日,执法部门共接获 890 名受害人报案,涉及金额达 2 亿 800 万港元。(东网)
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