News list for "Billion dollar fraud"
In a statement on the media report "Suspected five hundred million US dollars fraud case", Wu Jiechuan, a Hong Kong lawmaker, said: "Web3 company is suspected of being suspected of cross-border fraud 500 million US dollars by local trust companies in Hong Kong. The incident has attracted international and social attention. Many media and gold...
There are trust institutions involved in 500 million US dollar fraud case, cryptocurrency tycoon Sun Yuchen believes that it is a problem in Hong Kong's system. Chairperson of the Legislative Council Web3 and Virtual Asset Development Subcommittee Wu Jiechuang said that Hong Kong is actively attracting foreign capital, including mainland funds, but in fact many foreign friends have a very shallow understanding of Hong Kong's system, and even a lot of misunderstandings, thinking that this is a pr...
