国际刑警组织发布香港加密货币推广人“硬币青年大师”红色通缉令

币界网Опубліковано о 2024-07-25Востаннє оновлено о 2024-07-25

币界网报道：

国际刑事警察组织（国际刑警组织）已向两名香港加密货币推广人发出红色通缉令。

据《南华早报》报道，被称为“硬币少爷”的黄清杰因一项欺诈罪和两项盗窃罪被通缉，而他的同伙莫则因两项洗钱罪被通缉。

据当地媒体报道，红色通缉令是应香港警方的要求发出的。警方消息人士拒绝对此案发表评论，称他们“仍在调查中”

这两人此前于2019年因涉嫌出售Filecoin采矿平台的欺诈指控被香港警方逮捕，后来被保释。

莫随后于2023年9月被捕，这是对加密货币交易平台JPEX进行欺诈调查的一部分，该平台收到了2000多起受害者投诉，估计损失1.78亿美元。他后来被保释。

王，原名Kwan Tsz-kit，也被《南华早报》列为推广JPEX的影响者之一，当地政府勒令他停止推广该平台。

此前，他因在公共场合行为不检而被判处缓刑，这与2018年的一次特技有关，他在一栋印有他正在推广的加密货币标志的兰博基尼大楼前停车，然后从屋顶上扔下数百美元现金。

国际刑警组织的红色通缉令被描述为“要求全球执法部门在引渡、移交或类似法律行动之前定位并临时逮捕一个人”，成员国在决定是否逮捕个人时适用本国法律。它不被认为是国际逮捕令。

安德鲁·海沃德编辑

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