国际刑警组织就涉嫌38.4万美元诈骗的香港加密货币发起人发布红色通缉令

币界网Publicado em 2024-07-30Última atualização em 2024-07-30

币界网报道：

香港本地人和加密货币推广人Wong Ching-kit因涉嫌参与多起刑事案件而进入国际刑事警察组织（Interpol）的视野，最近一起是涉及300多万港元（384310美元）的加密货币骗局。

据《南华早报》报道，国际刑警组织发布了针对Ching-kit的红色通缉令，警告全球执法部门，他在香港因一项欺诈罪和两项盗窃罪被通缉。

国际刑警组织追捕加密货币推广者

Ching-kit，也被称为“硬币青年大师”，有着充满违反香港法律的艰难过去。这名30岁的男子出生时名叫关志杰，但在2012年担任游泳教练期间，他因盗窃罪被定罪并被判处160小时的社区服务后改名。

六年前，程杰还耍了一个花招，从深水埗区的一个屋顶上扔了6000多港元（768美元）。当地警方以涉嫌在公共场合行为不检为由逮捕了他，最终他被保释。事件发生几天后，程杰向深水埗的一家餐厅捐赠了92000港元（11785美元），为贫困居民提供了3800多个餐盒。这发生在与企业主陈卓明交谈后不到15分钟。

当被问及为什么共享免费餐时，程杰告诉记者，这一举动是为了吸引当地公众。他补充说，打算进行现金或实物捐赠的人不应造成滋扰。

尽管他试图向公众呼吁，但香港警方商业罪案调查科仍在调查几起刑事案件。知情人士表示，当地警方还寻求国际刑警组织的帮助，以找到程杰26岁的前同伙莫宗庭，他因两项洗钱罪被通缉。

香港加密犯罪激增

香港的加密货币犯罪近来激增。上周，CryptoPotato报道称，当地警方逮捕了三名个人，他们向一名商人提供了一捆1000港元的假钞，骗取了311万港元（39.9万美元）的加密资产。

本月早些时候报道的另一起事件涉及绑匪在一家购物中心绑架了一名3岁男孩后，要求支付515万港元的赎金，金额为66万美元。

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