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多名年轻人涉助他人兑换虚拟资产受查 有个案半年内交易近亿元
即時港聞2023-12-28
「反诈骗大联盟」接获多名年轻人求助 被警方以洗黑钱罪调查
即時港聞2023-12-27
警方侦破洗黑钱案拘12人 涉以买卖虚拟货币等清洗约三千万元黑钱
即時港聞2023-12-09
警方搜查两间虚拟货币投资公司等拘12人 涉洗黑钱三千万元及阻差办公
即時港聞2023-12-09
两人涉假扮事主儿子 骗取三名长者合共逾300万元被捕
即時港聞2023-11-07
【JPEX案】至今拘28人 投资者指考虑循民事向部分被捕者索偿
即時港聞2023-10-12
【JPEX案】有受害人称因部分被捕人士游说及保证决定投资 拟民事索偿
即時港聞2023-10-12
【JPEX案】虚拟货币找换店「加密豹」负责人称曾被捕 称助揪出幕后主脑
即時港聞2023-10-12
【JPEX案】据悉虚拟货币找换店「东馆」负责人蔡晓东被捕 指误信平台
即時港聞2023-10-08
【JPEX案】据悉虚拟货币找换店「东馆」负责人蔡晓东被捕 指平台为骗局
即時港聞2023-10-08
【JPEX案】许正宇指案件属无牌交易平台诈骗 当局将持续落实监管制度
即時港聞2023-10-06
【JPEX案】许正宇指案件属无牌交易平台诈骗 体现监管重要性
即時港聞2023-10-06
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