Interpol issues red notice for Hong Kong cryptocurrency promoter suspected of $384,000 fraud

Hong Kong native and cryptocurrency promoter Wong Ching-kit has come to the eye of Interpol for his alleged involvement in plenty of felony circumstances, the newest of which was a cryptocurrency fraud involving greater than HK$3 million ($384,310).

in keeping with a Report In line with the South China Morning Put up, Interpol issued a pink discover for Zhengjie, alerting legislation enforcement businesses around the globe that he’s needed for one depend of fraud and two counts of theft dedicated in Hong Kong.

Interpol hunts cryptocurrency promoters

Zhengjie, often known as “Grasp Qian”, has a troubled previous filled with violations of Hong Kong legal guidelines. The 30-year-old man was born Guan Zijie however modified his identify after he was convicted of theft whereas working as a swimming coach in 2012 and sentenced to 160 hours of group service.

Six years in the past, Ching-kit additionally carried out a stunt wherein he threw greater than HK$6,000 (US$768) from a rooftop in Sham Shui Po district. Native police arrested him on suspicion of disturbing public order and was finally launched on bail. A number of days after the incident, Zhengjie donated HK$92,000 (US$11,785) to a restaurant in Sham Shui Po, offering greater than 3,800 meal containers to poor residents. This occurred lower than quarter-hour after speaking to enterprise proprietor Chen Zhuoming.

When requested why he shared free meals, Zhengjie advised reporters that the transfer was to draw native individuals. He added that folks intending to present money or goodwill donations mustn’t trigger a nuisance.

Regardless of Ching Equipment’s makes an attempt to attraction to the general public, he’s nonetheless beneath investigation by the Industrial Crime Bureau of the Hong Kong Police Pressure for a number of felony circumstances. Folks aware of the matter mentioned the native police additionally sought the assistance of Interpol to seek out Zhengjie’s 26-year-old former colleague Mo Junting, who is needed on two counts of cash laundering.

Cryptocurrency crime surges in Hong Kong

Hong Kong has seen a surge in cryptocurrency crime not too long ago. final week, crypto potato report Native police have arrested three males for defrauding a businessman of HK$3.11 million (US$399,000) in crypto belongings by offering him with bundles of counterfeit HK$1,000 banknotes.

one other incident report Earlier this month, kidnappers kidnapped a 3-year-old boy from a mall and demanded a ransom of HK$5.15 million, or US$660,000.