Hong Kong Arrests Two Suspected in AAX Fraud

Автор admin Опубликовано Дек 24, 2022

iHodl.com

The Hong Kong police on Friday arrested two local individuals, suspecting them of involvement in fraud related to the AAX crypto exchange. According to a police press conference, the arrested are suspected of fraud and misleading law enforcement.

Subscribe to our Telegram channel to get daily short digests about events that shape the crypto world

Kung Hing-fun, Part of the Commercial Crime Bureau’s Fraud Division, said that through “false information, news, and illegal means,” the trading platform [AAX] stopped operating, so investors have “failed to get back their virtual assets,” as per translation by Forkast. It is unclear how exactly the arrested were involved in the failed crypto exchange.

In late November, AAX deleted its accounts on Facebook and YouTube with no explanation after it had halted withdrawals for customers, citing a glitch in a system upgrade.

Сейчас смотрят

Стоимость биткоина впервые с 25 апреля 2022 года превысила…

Сен 27, 2024

Revolut and Robinhood Mulling Launch of Their Own…

Сен 27, 2024

Crypto Exchange AAX Suspends Withdrawals, Citing Glitch in System Upgrade

AAX Singapore CEO, Wenn Sheng Chioh, also deleted mentions of the exchange in his profile on LinkedIn. According to a tweet from @TechFlowPost, AAX is rumored to be dissolved, with employees only be paid until November. Ben Caselin, Vice President of AAX, also resigned from his role at the exchange, saying there’s no such brand as AAX and trust in the exchange is “broken.”

Access more than 50 of the world’s financial markets directly from your EXANTE account – including NASDAQ, London Stock Exchange and Tokyo Stock Exchange

Источник: ru.ihodl.com

admin 19472 записей 0 комментариев

Предыдущая запись

Показания экс-руководства FTX и расследование SEC. Главные события недели “/> { “@context”: “https://schema.org”, “@type”: “BreadcrumbList”, “itemListElement”: [{ “@type”: “ListItem”, “position”: 1, “name”: “✅РБК”, “item”: “https://www.rbc.ru/” },{ “@type”: “ListItem”, “position”: 2, “name”: “✅РБК Крипто”, “item”: “https://www.rbc.ru/crypto/” },{ “@type”: “ListItem”, “position”: 3, “name”: “✅Дайджесты”, “item”: “https://www.rbc.ru/crypto/tags/?tag=%D0%94%D0%B0%D0%B9%D0%B4%D0%B6%D0%B5%D1%81%D1%82%D1%8B” },{ “@type”: “ListItem”, “position”: 4, “name”: “✅Показания экс-руководства FTX и расследование SEC. Главные события недели”, “item”: “https://www.rbc.ru/crypto/news/63a5bcd69a79476b7087d9d9″ }] } window.foxConfig = { project: ‘crypto’, page: ‘default’, }; RA.config.set(‘fox’, true); RA.config.set(‘fox-video’, true); RA.repo.banner = { isHalt: function() { return false; }, getService: function() { return { getPlaces: function() { return []; }, createPlaceholder: function(){ return null; } } }, addFloatTargetingKeyValue: function() {}, addFloatHideBanners: function() {}, setTargeting: function() {}, addEventListener: function() {}, removeEventListener: function() {}, run: function() {}, refresh: function() {}, clear: function() {}, exclusiveValue: function() {}, checkAdBlock: function() { return 1; }, clearTargeting: function() {}, getFloatHideBanners: function() {}, disableRefresh: function() {}, EVENTS: {} }; const helpers = window.RA.repo.helpers; let hashCode = 0; if (helpers && helpers.hashCode) { hashCode = helpers.hashCode(RA.repo.banner.checkAdBlock.toString()); } window.RA.config.set(‘bHashCode’, hashCode); RA.version = 10; RA.env = (‘production’ || ‘production’); // develop, test, staging, production RA.config.set(‘device.isMobile’, false); RA.config.set(‘device.isApp’, false); RA.config.set(‘ajax.prefix’, ‘/crypto/v2/’); RA.config.set(‘layout.mainMenuHeight’, 105); RA.config.set(‘layout.toplineHeight’, 45); RA.config.set(‘layout.headerHeight’, 60); RA.config.set(‘layout.layoutMinBreakpoint’, 1260); RA.config.set(‘layout.layoutMinWidth’, 980); RA.config.set(‘layout.bottomBannerHeight’, 250); RA.config.set(‘layout.billboardHeight’, 250); RA.config.set(‘layout.isLogoBW’, false); RA.config.set(‘layout.templatePath’, ‘public’); RA.config.set(‘urls.common_static’, ‘//s.rbk.ru/v2_crypto_static/common/common-10.9.85/’); RA.config.set(‘urls.static’, ‘//s.rbk.ru/v2_crypto_static/crypto-2.0.33/’); RA.config.set(‘urls.image’, ‘https://s.rbk.ru/v2_crypto_static/current/images/’); RA.config.set(‘domain’, ‘.rbc.ru’); RA.config.set(‘domainAuth’, ‘https://auth.rbc.ru’); RA.config.set(‘domainApigw’, ‘https://apigw.rbc.ru’); RA.config.set(‘pro.cookie’, ”); RA.config.set(‘video.off’, false); RA.config.set(‘paywall.user.logined’, false); RA.config.set(‘paywall.user.paid’, false); RA.config.set(‘mainPage’, false); RA.config.set(‘showBanners’, true); RA.config.set(‘noVideo’, false); RA.config.set(‘disableThirdPartyScripts’, false); RA.config.set(‘newslist’, [“63a5af5d9a794764ac02c010″,”63a5a2259a79475fef0b1468″,”63a58aad9a794755cd12f4ef”,”63a579e59a79474dfaa396b8″,”63a564649a7947444e70b73d”,”63a553e69a79473ddf8ecc5c”,”63a5445f9a79473659a0b29d”,”63a47f529a794708ec00639d”,”63a470929a794701fb21f88f”,”63a45b809a79477f1b40b71f”,”63a44a929a794777edd56dab”,”63a432bf9a79476c10a184a1″,”63a41e369a7947612843e3f6″,”63a42bda9a7947679c945eab”,”63a411bd9a79475996105ebd”,”63a406249a794755eb65f1fa”,”63a3f8069a7947507f81a49d”,”63a31a059a794717879816e6″,”63a306409a79470f145e5f8a”,”63a2f1099a794703361ff874″,”63a2e50e9a7947fd86ed54d4″,”63a2d45b9a7947f51e6ce989″,”63a2c3449a7947ec6c925937″,”63a2b3279a7947e673fc461c”,”63a2a2cb9a7947df0733219a”]); RA.config.set(‘newsTypeList’, {“63a5af5d9a794764ac02c010″:”article”,”63a5a2259a79475fef0b1468″:”article”,”63a58aad9a794755cd12f4ef”:”article”,”63a579e59a79474dfaa396b8″:”article”,”63a564649a7947444e70b73d”:”article”,”63a553e69a79473ddf8ecc5c”:”article”,”63a5445f9a79473659a0b29d”:”article”,”63a47f529a794708ec00639d”:”article”,”63a470929a794701fb21f88f”:”article”,”63a45b809a79477f1b40b71f”:”article”,”63a44a929a794777edd56dab”:”article”,”63a432bf9a79476c10a184a1″:”article”,”63a41e369a7947612843e3f6″:”article”,”63a42bda9a7947679c945eab”:”article”,”63a411bd9a79475996105ebd”:”article”,”63a406249a794755eb65f1fa”:”article”,”63a3f8069a7947507f81a49d”:”article”,”63a31a059a794717879816e6″:”article”,”63a306409a79470f145e5f8a”:”article”,”63a2f1099a794703361ff874″:”article”,”63a2e50e9a7947fd86ed54d4″:”article”,”63a2d45b9a7947f51e6ce989″:”article”,”63a2c3449a7947ec6c925937″:”article”,”63a2b3279a7947e673fc461c”:”article”,”63a2a2cb9a7947df0733219a”:”article”}); RA.config.set(‘project’, ‘crypto’); RA.config.set(‘readmore.url’, ‘/crypto/geo/interesting/news/’); adv.rbc.ru Крипто Телеканал Pro Инвестиции Мероприятия РБК+ Новая экономика Тренды Недвижимость Спорт Стиль Национальные проекты Город Крипто Дискуссионный клуб Исследования Кредитные рейтинги Франшизы Газета Спецпроекты СПб Конференции СПб Спецпроекты Проверка контрагентов РБК Библиотека Подкасты ESG-индекс Политика Экономика Бизнес Технологии и медиа Финансы РБК Компании … Скрыть баннеры

Следующая запись

Курс Dogecoin и других криптовалют растет после заявлений Илона Маска в Twitter “/> { “@context”: “https://schema.org”, “@type”: “BreadcrumbList”, “itemListElement”: [{ “@type”: “ListItem”, “position”: 1, “name”: “✅РБК”, “item”: “https://www.rbc.ru/” },{ “@type”: “ListItem”, “position”: 2, “name”: “✅РБК Крипто”, “item”: “https://www.rbc.ru/crypto/” },{ “@type”: “ListItem”, “position”: 3, “name”: “✅Криптовалюта”, “item”: “https://www.rbc.ru/crypto/tags/?tag=%D0%9A%D1%80%D0%B8%D0%BF%D1%82%D0%BE%D0%B2%D0%B0%D0%BB%D1%8E%D1%82%D0%B0” },{ “@type”: “ListItem”, “position”: 4, “name”: “✅«Покупают после каждого намека». Как Илон Маск влияет на цены криптовалют”, “item”: “https://www.rbc.ru/crypto/news/63a6e4109a7947b19e22aa5d” }] } window.foxConfig = { project: ‘crypto’, page: ‘default’, }; RA.config.set(‘fox’, true); RA.config.set(‘fox-video’, true); RA.repo.banner = { isHalt: function() { return false; }, getService: function() { return { getPlaces: function() { return []; }, createPlaceholder: function(){ return null; } } }, addFloatTargetingKeyValue: function() {}, addFloatHideBanners: function() {}, setTargeting: function() {}, addEventListener: function() {}, removeEventListener: function() {}, run: function() {}, refresh: function() {}, clear: function() {}, exclusiveValue: function() {}, checkAdBlock: function() { return 1; }, clearTargeting: function() {}, getFloatHideBanners: function() {}, disableRefresh: function() {}, EVENTS: {} }; const helpers = window.RA.repo.helpers; let hashCode = 0; if (helpers && helpers.hashCode) { hashCode = helpers.hashCode(RA.repo.banner.checkAdBlock.toString()); } window.RA.config.set(‘bHashCode’, hashCode); RA.version = 10; RA.env = (‘production’ || ‘production’); // develop, test, staging, production RA.config.set(‘device.isMobile’, false); RA.config.set(‘device.isApp’, false); RA.config.set(‘ajax.prefix’, ‘/crypto/v2/’); RA.config.set(‘layout.mainMenuHeight’, 105); RA.config.set(‘layout.toplineHeight’, 45); RA.config.set(‘layout.headerHeight’, 60); RA.config.set(‘layout.layoutMinBreakpoint’, 1260); RA.config.set(‘layout.layoutMinWidth’, 980); RA.config.set(‘layout.bottomBannerHeight’, 250); RA.config.set(‘layout.billboardHeight’, 250); RA.config.set(‘layout.isLogoBW’, false); RA.config.set(‘layout.templatePath’, ‘public’); RA.config.set(‘urls.common_static’, ‘//s.rbk.ru/v2_crypto_static/common/common-10.9.85/’); RA.config.set(‘urls.static’, ‘//s.rbk.ru/v2_crypto_static/crypto-2.0.33/’); RA.config.set(‘urls.image’, ‘https://s.rbk.ru/v2_crypto_static/current/images/’); RA.config.set(‘domain’, ‘.rbc.ru’); RA.config.set(‘domainAuth’, ‘https://auth.rbc.ru’); RA.config.set(‘domainApigw’, ‘https://apigw.rbc.ru’); RA.config.set(‘pro.cookie’, ”); RA.config.set(‘video.off’, false); RA.config.set(‘paywall.user.logined’, false); RA.config.set(‘paywall.user.paid’, false); RA.config.set(‘mainPage’, false); RA.config.set(‘showBanners’, true); RA.config.set(‘noVideo’, false); RA.config.set(‘disableThirdPartyScripts’, false); RA.config.set(‘newslist’, [“63a5bcd69a79476b7087d9d9″,”63a5af5d9a794764ac02c010″,”63a5a2259a79475fef0b1468″,”63a58aad9a794755cd12f4ef”,”63a579e59a79474dfaa396b8″,”63a564649a7947444e70b73d”,”63a553e69a79473ddf8ecc5c”,”63a5445f9a79473659a0b29d”,”63a47f529a794708ec00639d”,”63a470929a794701fb21f88f”,”63a45b809a79477f1b40b71f”,”63a44a929a794777edd56dab”,”63a432bf9a79476c10a184a1″,”63a41e369a7947612843e3f6″,”63a42bda9a7947679c945eab”,”63a411bd9a79475996105ebd”,”63a406249a794755eb65f1fa”,”63a3f8069a7947507f81a49d”,”63a31a059a794717879816e6″,”63a306409a79470f145e5f8a”,”63a2f1099a794703361ff874″,”63a2e50e9a7947fd86ed54d4″,”63a2d45b9a7947f51e6ce989″,”63a2c3449a7947ec6c925937″,”63a2b3279a7947e673fc461c”]); RA.config.set(‘newsTypeList’, {“63a5bcd69a79476b7087d9d9″:”article”,”63a5af5d9a794764ac02c010″:”article”,”63a5a2259a79475fef0b1468″:”article”,”63a58aad9a794755cd12f4ef”:”article”,”63a579e59a79474dfaa396b8″:”article”,”63a564649a7947444e70b73d”:”article”,”63a553e69a79473ddf8ecc5c”:”article”,”63a5445f9a79473659a0b29d”:”article”,”63a47f529a794708ec00639d”:”article”,”63a470929a794701fb21f88f”:”article”,”63a45b809a79477f1b40b71f”:”article”,”63a44a929a794777edd56dab”:”article”,”63a432bf9a79476c10a184a1″:”article”,”63a41e369a7947612843e3f6″:”article”,”63a42bda9a7947679c945eab”:”article”,”63a411bd9a79475996105ebd”:”article”,”63a406249a794755eb65f1fa”:”article”,”63a3f8069a7947507f81a49d”:”article”,”63a31a059a794717879816e6″:”article”,”63a306409a79470f145e5f8a”:”article”,”63a2f1099a794703361ff874″:”article”,”63a2e50e9a7947fd86ed54d4″:”article”,”63a2d45b9a7947f51e6ce989″:”article”,”63a2c3449a7947ec6c925937″:”article”,”63a2b3279a7947e673fc461c”:”article”}); RA.config.set(‘project’, ‘crypto’); RA.config.set(‘readmore.url’, ‘/crypto/geo/interesting/news/’); adv.rbc.ru Крипто Телеканал Pro Инвестиции Мероприятия РБК+ Новая экономика Тренды Недвижимость Спорт Стиль Национальные проекты Город Крипто Дискуссионный клуб Исследования Кредитные рейтинги Франшизы Газета Спецпроекты СПб Конференции СПб Спецпроекты Проверка контрагентов РБК Библиотека Подкасты ESG-индекс Политика Экономика Бизнес Технологии и медиа Финансы РБК Компании … Скрыть баннеры

Оставьте ответ